BLUE CUBE INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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BLUE CUBE INVESTMENTS LIMITED

Company number 08317149

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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)
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26 - 28 Bedford Row London WC1R 4HE on 27 November 2014	View PDF Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26 - 28 Bedford Row London WC1R 4HE on 27 November 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
09 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 29,000,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 29,000,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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