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CUBE CREATIONS LIMITED

Company number 12358218

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Accounts Capital Charges

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)
11 Jun 2024	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)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	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)
18 Mar 2024	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)
21 Dec 2023	PSC01	Notification of Andrew Richard Moss as a person with significant control on 9 October 2023	View PDF Notification of Andrew Richard Moss as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Cube International Limited as a person with significant control on 9 October 2023	View PDF Cessation of Cube International Limited as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2023	TM01	Termination of appointment of Andrew Robert Graham as a director on 23 October 2023	View PDF Termination of appointment of Andrew Robert Graham as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Andrew Richard Moss as a director on 23 October 2023	View PDF Appointment of Mr Andrew Richard Moss as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC02	Notification of Cube International Limited as a person with significant control on 9 October 2023	View PDF Notification of Cube International Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Andrew Richard Moss as a person with significant control on 9 October 2023	View PDF Cessation of Andrew Richard Moss as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Andrew Richard Moss as a director on 9 October 2023	View PDF Termination of appointment of Andrew Richard Moss as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Andrew Robert Graham as a director on 9 October 2023	View PDF Appointment of Mr Andrew Robert Graham as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AD01	Registered office address changed from Hill House Severn Stoke Bank Severn Stoke Worcester WR8 9JP England to Unit 1, St Modwen Park Norton Road Broomhall Worcester Worcestershire WR5 2QR on 18 November 2022	View PDF Registered office address changed from Hill House Severn Stoke Bank Severn Stoke Worcester WR8 9JP England to Unit 1, St Modwen Park Norton Road Broomhall Worcester Worcestershire WR5 2QR on 18 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CUBE CREATIONS LIMITED

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