CUBE19 LIMITED
Company number 07677269 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 5 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 4 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-06-21 with updates · 6 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 155 Bishopgate 8th Floor London EC2M 3AJ on 2021-11-22 · 1 page | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 4 pages | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Graham John Palfery-Smith as a director on 2021-11-09 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Howard Woodley Sears as a director on 2021-11-09 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Daniel Joseph Mcguire as a director on 2021-11-09 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Russell John Clements as a director on 2021-11-09 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Brian Sylvester as a director on 2021-11-09 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Marc Young as a director on 2021-11-09 · 1 page | View document |
| 16 Nov 2021 | Cessation of Daniel Joseph Mcguire as a person with significant control on 2021-11-09 · 1 page | View document |
| 16 Nov 2021 | Notification of Invenias Limited as a person with significant control on 2021-11-09 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Daniel Joseph Mcguire as a person with significant control on 2021-10-05 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 27 Aug 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 | View document |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | 22/06/19 STATEMENT OF CAPITAL GBP 407.675 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 26 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 406.881 | View document |
| 31 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR MARC YOUNG | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 15 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MCGUIRE / 10/01/2017 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 340.323 | View document |
| 14 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076772690002 | View document |
| 2 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 332.548 | View document |
| 1 Jul 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 333.298 | View document |
| 1 Jul 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 332.923 | View document |
| 24 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 322.544 | View document |
| 17 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 4 Feb 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 318.237 | View document |
| 29 Jan 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 320.671 | View document |
| 29 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 18 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 316.364 | View document |
| 18 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 317.862 | View document |
| 19 Nov 2014 | SECOND FILING WITH MUD 21/06/14 FOR FORM AR01 | View document |
| 9 Oct 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 314.491 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLE | View document |
| 11 Sep 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 311.213 | View document |
| 23 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 22 Jul 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 309.526 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 290.397 | View document |
| 9 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Oct 2012 | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED RUSSELL JOHN CLEMENTS | View document |
| 25 Oct 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 274.909 | View document |
| 25 Oct 2012 | ADOPT ARTICLES 19/10/2012 | View document |
| 25 Oct 2012 | SUB DIVISION 19/10/2012 | View document |
| 25 Oct 2012 | SUB-DIVISION 19/10/12 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Aug 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 19 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 25 May 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 3 Apr 2012 | ADOPT ARTICLES 28/03/2012 | View document |
| 3 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED GRAHAM JOHN PALFERY-SMITH | View document |
| 14 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Aug 2011 | COMPANY NAME CHANGED CUBE 19 LIMITED CERTIFICATE ISSUED ON 05/08/11 | View document |
| 21 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |