CUBE COMMERCIAL LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Final Gazette dissolved following liquidation

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11/01/2511 January 2025 Final Gazette dissolved following liquidation

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11/10/2411 October 2024 Return of final meeting in a creditors' voluntary winding up

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20/07/2420 July 2024 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20

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12/07/2412 July 2024 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12

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03/07/243 July 2024 Change of details for Mr Paul David Grenfell as a person with significant control on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mr Paul David Grenfell on 2024-07-02

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21/05/2421 May 2024 Change of details for Mr Paul David Grenfell as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Paul David Grenfell on 2024-05-20

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24/10/2324 October 2023 Registered office address changed from Unit 6 Apex Business Park Walsall Road Norton Canes Cannock Staffordshire WS11 9PU England to 1 Kings Avenue London N21 3NA on 2023-10-24

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24/10/2324 October 2023 Appointment of a voluntary liquidator

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Statement of affairs

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Confirmation statement made on 2022-06-01 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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24/10/1924 October 2019 CESSATION OF PAUL DAVID GRENFELL AS A PSC

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09/07/199 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/11/185 November 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH GRENFELL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHELLEY WELDON

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26/10/1826 October 2018 DIRECTOR APPOINTED MRS KAREN ELIZABETH GRENFELL

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY LOUISE WELDON / 21/09/2018

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM CUBE COMMERCIAL LIMITED UNIT 8 MAPLE HOUSE BUSINESS PARK NORTON GREEN LANE CANNOCK STAFFORDSHIRE WS11 9SS ENGLAND

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19/01/1819 January 2018 DIRECTOR APPOINTED MISS SHELLEY LOUISE WELDON

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GRENFELL

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM THE OLD POST OFFICE 2 HAYFIELD HILL CANNOCK WOOD RUGELEY STAFFORDSHIRE WS15 4RR ENGLAND

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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04/01/184 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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