CUBE LIGHTING LIMITED

Company number 10385554 ·

Dissolved

37 filings

Date Filing
3 Feb 2026 Final Gazette dissolved following liquidation · 1 page View document
3 Feb 2026 Final Gazette dissolved following liquidation View document
3 Nov 2025 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
6 May 2025 Liquidators' statement of receipts and payments to 2025-03-08 · 18 pages View document
2 May 2024 Liquidators' statement of receipts and payments to 2024-03-08 · 20 pages View document
22 Mar 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 · 2 pages View document
22 Mar 2023 Statement of affairs · 8 pages View document
22 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
22 Mar 2023 Resolutions View document
22 Mar 2023 Resolutions · 1 page View document
16 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-01 with no updates · 3 pages View document
6 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD UNITED KINGDOM View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON View document
4 Sep 2018 SECRETARY APPOINTED MR TARUN KANANI View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 View document
21 Feb 2018 CESSATION OF TIMOTHY HENDERSON AS A PSC View document
21 Feb 2018 CESSATION OF DAVID CADDICK AS A PSC View document
21 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LIGHT CORPORATION LIMITED View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
2 Mar 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017 View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HENDERSON / 29/09/2016 View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CADDICK / 29/09/2016 View document
20 Sep 2016 20/09/16 STATEMENT OF CAPITAL GBP 100.00 View document