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CUBE CONSTRUCTION (WAKEFIELD) LTD

Company number 13260501

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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)
18 Apr 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)
31 Jan 2023	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)
23 Jan 2023	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)
23 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AD01	Registered office address changed from 13 13 Lower Warrengate Wakefield WF1 1SA England to 13 Lower Warrengate Wakefield WF1 1SA on 11 May 2021	View PDF Registered office address changed from 13 13 Lower Warrengate Wakefield WF1 1SA England to 13 Lower Warrengate Wakefield WF1 1SA on 11 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC01	Notification of Paul Stanley as a person with significant control on 29 April 2021	View PDF Notification of Paul Stanley as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Paul Michael Stanley as a director on 29 April 2021	View PDF Appointment of Mr Paul Michael Stanley as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 April 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 April 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 13 13 Lower Warrengate Wakefield WF1 1SA on 30 April 2021	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 13 13 Lower Warrengate Wakefield WF1 1SA on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 April 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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