CUBE 13 LIMITED

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Company Documents

DateDescription
30/12/2230 December 2022 Final Gazette dissolved following liquidation

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30/12/2230 December 2022 Final Gazette dissolved following liquidation

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30/09/2230 September 2022 Return of final meeting in a members' voluntary winding up

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07/10/217 October 2021 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-10-07

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07/10/217 October 2021 Declaration of solvency

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07/10/217 October 2021 Appointment of a voluntary liquidator

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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10/08/2110 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 69 CANDLEMAKERS APARTMENTS 112 YORK ROAD, BATTERSEA LONDON SW11 3RS

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLANNERY / 14/06/2018

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON FLANNERY / 14/05/2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/154 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/09/1317 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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