K-CUBE LIMITED
Company number 05159989 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2023 | Bona Vacantia disclaimer · 1 page | View document |
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 31 Oct 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 1 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES KULLESEID | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM YEWTREE COTTAGE HALL DRIVE WALESBY MARKET RASEN LINCOLSHIRE LN8 3BZ | View document |
| 30 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM KULLESEID / 01/06/2015 | View document |
| 30 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADAM KULLESEID / 01/06/2015 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders · 6 pages | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KULLESEID / 21/06/2010 · 2 pages | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM KULLESEID / 21/06/2010 | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM YEWTREE COTTAGE HALL DRIVE WALESBY MARKET RASEN LINCOLNSHIRE LN8 3UW · 1 page | View document |
| 30 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK KULLESEID / 02/03/2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM BEECHCROFT APPLEGARTH APPLEBY SCUNTHORPE NORTH LINCOLNSHIRE DN15 0AT | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW KULLESEID | View document |
| 21 Jul 2008 | SECRETARY APPOINTED MR MARK ADAM KULLESEID | View document |
| 21 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KULLESEID / 31/03/2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KULLESEID | View document |
| 27 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 21/02/05 | View document |
| 19 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2005 | £ NC 10000/13000 21/02/ | View document |
| 19 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4 CROWN GARDENS SCOTTER GAINSBOROUGH LINCOLNSHIRE DN21 3GA | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |