CUBEGATE (UK) LIMITED filing history - Find and update company information

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CUBEGATE (UK) LIMITED

Company number 02631150

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	CH01	Director's details changed for Rochelle Susan Gould on 4 April 2014	View PDF Director's details changed for Rochelle Susan Gould on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Michael French on 4 April 2014	View PDF Director's details changed for Michael French on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Mr David John French on 4 April 2014	View PDF Director's details changed for Mr David John French on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH01	Director's details changed for Daphne French on 4 April 2014	View PDF Director's details changed for Daphne French on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH03	Secretary's details changed for Daphne French on 4 April 2014	View PDF Secretary's details changed for Daphne French on 4 April 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)

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