THE CUBE (UK) LTD filing history - Find and update company information

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THE CUBE (UK) LTD

Company number 07429388

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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)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AD04	Register(s) moved to registered office address 19 Marvell Court Rosenburg Road London W3 8FX	View PDF Register(s) moved to registered office address 19 Marvell Court Rosenburg Road London W3 8FX - link opens in a new window - 1 page (1 page)
16 Jan 2017	AD01	Registered office address changed from Box 2818 - Office 6 Slington House Rankine Road Basingstoke RG24 8PH to 19 Marvell Court Rosenburg Road London W3 8FX on 16 January 2017	View PDF Registered office address changed from Box 2818 - Office 6 Slington House Rankine Road Basingstoke RG24 8PH to 19 Marvell Court Rosenburg Road London W3 8FX on 16 January 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-13 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	AA01	Previous accounting period shortened from 1 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 1 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	CH01	Director's details changed for Mr Uditha Atukorala on 1 November 2011	View PDF Director's details changed for Mr Uditha Atukorala on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 1 April 2012	View PDF Current accounting period extended from 30 November 2011 to 1 April 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2010	CH01	Director's details changed for Mr Uditha Atukorala on 18 November 2010	View PDF Director's details changed for Mr Uditha Atukorala on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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