CUBE INTERNATIONAL LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
26/03/2526 March 2025	Liquidators' statement of receipts and payments to 2025-01-29 View Document
28/05/2428 May 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
13/02/2413 February 2024	Resolutions View Document
13/02/2413 February 2024	Resolutions View Document
07/02/247 February 2024	Statement of affairs View Document
07/02/247 February 2024	Registered office address changed from Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom to 40-41 Foregate Street Worcester WR1 1EE on 2024-02-07 View Document
07/02/247 February 2024	Appointment of a voluntary liquidator View Document
07/02/247 February 2024	Resolutions View Document
07/02/247 February 2024	Resolutions View Document
23/10/2323 October 2023	Termination of appointment of Andrew Robert Graham as a director on 2023-10-23 View Document
23/10/2323 October 2023	Appointment of Mr Andrew Richard Moss as a director on 2023-10-23 View Document
13/10/2313 October 2023	Termination of appointment of Andrew Richard Moss as a director on 2023-10-09 View Document
13/10/2313 October 2023	Appointment of Mr Andrew Robert Graham as a director on 2023-10-09 View Document
03/02/233 February 2023	Confirmation statement made on 2023-01-27 with no updates View Document
07/01/237 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-27 with updates View Document

30/12/2130 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
01/11/211 November 2021	Registration of charge 117900200002, created on 2021-10-26 View Document
27/10/2127 October 2021	Registration of charge 117900200001, created on 2021-10-26 View Document
17/06/2117 June 2021	Statement of capital following an allotment of shares on 2021-02-01 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
18/05/2018 May 2020	INCREASE NOMINAL VALUE/SUB DIVISION 14/04/2020 View Document
18/05/2018 May 2020	SUB-DIVISION 14/04/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View Document
21/06/1921 June 2019	CURREXT FROM 31/01/2020 TO 31/03/2020 View Document
09/04/199 April 2019	PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MOSS / 01/04/2019 View Document
09/04/199 April 2019	REGISTERED OFFICE CHANGED ON 09/04/2019 FROM HILL HOUSE SEVERN STOKE BANK SEVERN STOKE WORCESTER WR8 9JP UNITED KINGDOM View Document
09/04/199 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD MOSS / 01/04/2019 View Document
09/04/199 April 2019	01/04/19 STATEMENT OF CAPITAL GBP 1000 View Document
28/01/1928 January 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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