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CUBE 3 EXHIBITIONS LIMITED

Company number 04452231

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
28 May 2013 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 28 May 2013
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 100
02 Dec 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Graham Simpson on 30 May 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from 1 paper mews, 330 high street dorking surrey RH4 2TU
22 Jun 2009 AA Total exemption small company accounts made up to 31 May 2007
09 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Jun 2009 363a Return made up to 30/05/08; full list of members
11 Aug 2008 288b Appointment terminated director mercutio simpson
09 Jan 2008 AA Total exemption small company accounts made up to 31 May 2006
21 Aug 2007 363s Return made up to 30/05/07; no change of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2006 363s Return made up to 30/05/06; full list of members
24 Jun 2005 363s Return made up to 30/05/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
05 Nov 2004 395 Particulars of mortgage/charge