CUBE LIGHTING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Liquidators' statement of receipts and payments to 2025-03-08

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02/05/242 May 2024 Liquidators' statement of receipts and payments to 2024-03-08

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22/03/2322 March 2023 Registered office address changed from Unit 3 Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-03-22

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22/03/2322 March 2023 Statement of affairs

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22/03/2322 March 2023 Appointment of a voluntary liquidator

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-01 with no updates

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON

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04/09/184 September 2018 SECRETARY APPOINTED MR TARUN KANANI

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016

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21/02/1821 February 2018 CESSATION OF TIMOTHY HENDERSON AS A PSC

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21/02/1821 February 2018 CESSATION OF DAVID CADDICK AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LIGHT CORPORATION LIMITED

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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02/03/172 March 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HENDERSON / 29/09/2016

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CADDICK / 29/09/2016

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20/09/1620 September 2016 20/09/16 STATEMENT OF CAPITAL GBP 100.00

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