CUBE CREATIVE LTD
Company number 04227065 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 May 2026 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 5 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-20 · 15 pages | View document |
| 3 Sep 2025 | Cessation of Craig Duncan Sanderson as a person with significant control on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Craig Duncan Sanderson as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Craig Duncan Sanderson as a secretary on 2025-09-01 · 1 page | View document |
| 28 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Oct 2024 | Registered office address changed from 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-10-28 · 3 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 28 Oct 2024 | Statement of affairs · 8 pages | View document |
| 11 Jun 2024 | Director's details changed for Craig Duncan Sanderson on 2024-06-11 · 2 pages | View document |
| 11 Jun 2024 | Notification of Craig Duncan Sanderson as a person with significant control on 2023-11-24 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 11 Jun 2024 | Cessation of Mark Nicholas Frith as a person with significant control on 2023-11-24 · 1 page | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 24 Nov 2023 | Appointment of Mr Craig Duncan Sanderson as a secretary on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of Mark Nicholas Frith as a director on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of Mark Nicholas Frith as a secretary on 2023-11-24 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 4 pages | View document |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 21/23 SHUDEHILL MANCHESTER M4 2AF ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 26 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS FRITH | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 21 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 5 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN SANDERSON / 28/01/2015 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042270650004 | View document |
| 18 Aug 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 26 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS FRITH / 01/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS FRITH / 01/12/2010 | View document |
| 18 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 120 ASHTON ROAD MANCHESTER M34 3JE | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | SECRETARY RESIGNED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |