CUBE 44 LIMITED
Company number 05437098 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 1 Nov 2023 | Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 2023-11-01 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR MARK LESTER MULBERRY | View document |
| 3 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Mar 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM LICHFIELD HOUSE 60 ABBOTS RIDE FARNHAM SURREY GU9 8HZ ENGLAND | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 55A THE STREET WRECCLESHAM SURREY GU10 4QS ENGLAND | View document |
| 2 Jan 2016 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM 62 HURST LANE EAST MOLESEY SURREY KT8 9DZ | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Jun 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 1 PEMBERLEY CHASE WEST EWELL EPSOM SURREY KT19 9LE UNITED KINGDOM | View document |
| 7 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM NO 1 PEMBERLEY CHASE WEST EWELL EPSOM SURREY KT19 9LE | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: UNIT 1 249-251 KENSAL ROAD LONDON W10 5DB | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 23 KINGSWAY LONDON WC2B 6YF | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |