QUBE SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | Termination of appointment of Stephen Thomas Acton as a director on 2024-09-30 |
| 08/10/248 October 2024 | Application to strike the company off the register |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM THE STUDIO 27 PRIORY CRESCENT SOUTHEND ON SEA ESSEX SS2 6JY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/05/1313 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STEPHEN THOMAS ACTON |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR JAMES MARK FREDERICK LEABACK |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ACTON |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/09/1217 September 2012 | PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEABACK |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MICHELLE MARION HERRIS ACTON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACTON |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PRITTLEWELL HOUSE 30 EAST STREET SOUTHEND ON SEA ESSEX SS2 6LH UNITED KINGDOM |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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