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RED CUBE GRP LTD

Company number 09132402

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 April 2023	View PDF Liquidators' statement of receipts and payments to 3 April 2023 - link opens in a new window - 20 pages (20 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2022	View PDF Liquidators' statement of receipts and payments to 3 April 2022 - link opens in a new window - 23 pages (23 pages)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 24 pages (24 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 25 pages (25 pages)
04 Apr 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 34 pages (34 pages)
05 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
21 Jun 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Jun 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
04 Apr 2018	AD01	Registered office address changed from Cawdor Mill Cawdor Street Farnworth Bolton BL4 7JA to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 April 2018	View PDF Registered office address changed from Cawdor Mill Cawdor Street Farnworth Bolton BL4 7JA to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2016	CH01	Director's details changed for Mr Natvernal Chauhan on 12 April 2016	View PDF Director's details changed for Mr Natvernal Chauhan on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Natvernal Chauhan as a director on 12 April 2016	View PDF Appointment of Mr Natvernal Chauhan as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2014	MR01	Registration of charge 091324020001, created on 7 August 2014	View PDF Registration of charge 091324020001, created on 7 August 2014 - link opens in a new window - 37 pages (37 pages)
08 Aug 2014	TM01	Termination of appointment of Melvyn William Woodhall as a director on 8 August 2014	View PDF Termination of appointment of Melvyn William Woodhall as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Antony Spencer Reed as a director on 29 July 2014	View PDF Termination of appointment of Antony Spencer Reed as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 100	View PDF Incorporation Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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RED CUBE GRP LTD

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