CUBE PROPERTY MARKETING LIMITED

Company Documents

DateDescription
12/10/2412 October 2024 Compulsory strike-off action has been suspended

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12/10/2412 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with updates

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07/02/247 February 2024 Confirmation statement made on 2023-05-17 with updates

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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02/02/242 February 2024 Confirmation statement made on 2022-05-17 with updates

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30/01/2430 January 2024 Registered office address changed from The Croft Littlecroft Road Egham Surrey TW20 9BG England to Savoy House Savoy Circus London W3 7DA on 2024-01-30

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGH JOSEPH MCGUINNESS / 17/05/2017

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORALIE JLL MARIE MCGUINNESS

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 1 MINSTERLEY AVENUE SHEPPERTON MIDDLESEX TW17 8QS

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20/05/1620 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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07/11/137 November 2013 DIRECTOR APPOINTED MRS LORALIE MCGUINESS

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1 AGINCOURT VILLAS UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0NX ENGLAND

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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