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CUBE SPECTRUM HOLDINGS LTD

Company number 09067714

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
17 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
06 Sep 2016 CH01 Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016
21 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2015
20 Oct 2015 CERTNM Company name changed cube kids LTD\certificate issued on 20/10/15
  • RES15 ‐ Change company name resolution on 2015-10-14
20 Oct 2015 CONNOT Change of name notice
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
25 Mar 2015 AD01 Registered office address changed from 103 Bute Street Cardiff CF10 5AD United Kingdom to 124 Finchley Road London NW3 5JS on 25 March 2015
04 Oct 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted