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CUBE STAFFING LIMITED

Company number 10723887

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
08 Aug 2019 TM01 Termination of appointment of Steve Pendergast as a director on 8 August 2019
08 Aug 2019 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to 105 Witton Street Northwich CW9 5DR on 8 August 2019
08 Aug 2019 PSC07 Cessation of Bluestones Investment Group Limited as a person with significant control on 8 August 2019
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Craig Stephen Barclay as a director on 15 March 2019
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 100
23 May 2018 SH08 Change of share class name or designation
15 Jan 2018 PSC02 Notification of Bluestones Investment Group Limited as a person with significant control on 15 January 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 15 January 2018
02 Jan 2018 MR01 Registration of charge 107238870001, created on 2 January 2018
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
30 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 October 2017
22 Aug 2017 AP01 Appointment of Mr Craig Stephen Barclay as a director on 24 July 2017
13 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-13
  • GBP 100