HI-CUBE LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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22/01/2422 January 2024 Confirmation statement made on 2024-01-18 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-18 with no updates

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

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29/10/2129 October 2021 Accounts for a dormant company 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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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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04/02/164 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 31/01/15 TOTAL EXEMPTION FULL

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 96 HEATHCROFT AVENUE SUNBURY ON THAMES TW16 7TN

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/01/1518 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JUSTYNA PONDO / 01/02/2014

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18/01/1518 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ DOMANSKI / 01/02/2014

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18/01/1518 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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29/10/1429 October 2014 31/01/14 TOTAL EXEMPTION FULL

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17/02/1417 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/10/1331 October 2013 31/01/13 TOTAL EXEMPTION FULL

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08/03/138 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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19/10/1219 October 2012 31/01/12 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 49 PERRYFIELD WAY RICHMOND UPON TYNE TW10 7SL ENGLAND

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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