CUBE 44 LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 Application to strike the company off the register

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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01/11/231 November 2023 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 2023-11-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/06/197 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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08/03/198 March 2019 DIRECTOR APPOINTED MR MARK LESTER MULBERRY

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03/09/183 September 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM LICHFIELD HOUSE 60 ABBOTS RIDE FARNHAM SURREY GU9 8HZ ENGLAND

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 55A THE STREET WRECCLESHAM SURREY GU10 4QS ENGLAND

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02/01/162 January 2016 REGISTERED OFFICE CHANGED ON 02/01/2016 FROM 62 HURST LANE EAST MOLESEY SURREY KT8 9DZ

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1 PEMBERLEY CHASE WEST EWELL EPSOM SURREY KT19 9LE UNITED KINGDOM

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07/05/137 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM NO 1 PEMBERLEY CHASE WEST EWELL EPSOM SURREY KT19 9LE

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: UNIT 1 249-251 KENSAL ROAD LONDON W10 5DB

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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26/04/0626 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 SECRETARY RESIGNED

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 23 KINGSWAY LONDON WC2B 6YF

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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