CUBE INVESTMENTS GROUP LTD

Company Documents

DateDescription
30/05/2530 May 2025 Liquidators' statement of receipts and payments to 2025-03-27

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15/11/2415 November 2024 Registered office address changed from 158 Edmund Street Birmingham West Midlands B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-15

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12/04/2412 April 2024 Registered office address changed from Cube Precision Engineering Limited Cakemore Road Rowley Regis West Midlands B65 0QW United Kingdom to 158 Edmund Street Birmingham West Midlands B3 2HB on 2024-04-12

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Appointment of a voluntary liquidator

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Statement of affairs

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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04/05/224 May 2022 Registration of charge 096872780005, created on 2022-04-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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16/07/1816 July 2018 31/12/17 UNAUDITED ABRIDGED

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096872780001

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096872780003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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20/05/1620 May 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096872780002

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17/09/1517 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096872780001

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07/09/157 September 2015 SECTION 190 SHARE EXCHANGE AGREEMENT 30/07/2015

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17/08/1517 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 300

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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