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CUBE 52 HOLDINGS LIMITED

Company number 08370106

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	SH19	Statement of capital on 9 May 2018 GBP 2,558	View PDF Statement of capital on 9 May 2018 GBP 2,558 - link opens in a new window - 5 pages (5 pages)
09 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2018	CAP-SS	Solvency Statement dated 23/04/18	View PDF Solvency Statement dated 23/04/18 - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 23/04/2018	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 23/04/2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
19 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/04/2018	View PDF Resolutions RES13 ‐ Reduce share premium account 04/04/2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 2,558	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 2,558 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,557	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,557 - link opens in a new window - 7 pages (7 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 2,557	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 2,557 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,555	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 2,555 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 2,553	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 2,553 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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