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CUBE BUSINESS CONSULTANCY LIMITED

Company number 10104600

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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)
14 Mar 2023	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)
27 Dec 2022	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)
16 Dec 2022	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 - 1 page (1 page)
13 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	TM01	Termination of appointment of Ferdinand Reginold Joseph Anton as a director on 13 December 2022	View PDF Termination of appointment of Ferdinand Reginold Joseph Anton as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC04	Change of details for Mr Pradeepan Velayuthan as a person with significant control on 31 May 2022	View PDF Change of details for Mr Pradeepan Velayuthan as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr Pradeepan Velayuthan on 31 May 2022	View PDF Director's details changed for Mr Pradeepan Velayuthan on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 31 May 2022	View PDF Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2020	AD01	Registered office address changed from 107 Shaftesbury Avenue Shaftesbury Avenue Harrow HA2 0PP England to 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 April 2020	View PDF Registered office address changed from 107 Shaftesbury Avenue Shaftesbury Avenue Harrow HA2 0PP England to 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	PSC04	Change of details for Mr Pradeepan Velayuthan as a person with significant control on 4 April 2020	View PDF Change of details for Mr Pradeepan Velayuthan as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Pradeepan Velayuthan on 4 April 2020	View PDF Director's details changed for Mr Pradeepan Velayuthan on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

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CUBE BUSINESS CONSULTANCY LIMITED

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