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CITY CUBE LTD

Company number 04239199

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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)
18 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AD01 Registered office address changed from 6 Oxford Street Nottingham Nottinghamshire NG1 5BH on 14 May 2012
14 May 2012 4.20 Statement of affairs with form 4.19
14 May 2012 600 Appointment of a voluntary liquidator
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
02 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 363a Return made up to 21/06/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 106 carter lane mansfield nottingham nottinghamshire NG18 3DH
05 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2008 363a Return made up to 21/06/08; full list of members
14 Mar 2008 CERTNM Company name changed beverage brokers LIMITED\certificate issued on 18/03/08
10 Aug 2007 363s Return made up to 21/06/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Apr 2007 287 Registered office changed on 12/04/07 from: 106 carter lane mansfield nottinghamshire NG18 3DH
10 Feb 2007 287 Registered office changed on 10/02/07 from: c/o aws accountancy & taxation services 5TH floor metropolitan house 19-21 collingwood street newcastle upon tyne NE1 1JE
08 Jun 2006 287 Registered office changed on 08/06/06 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 21/06/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004