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CUBE INTERIORS & REFURBISHMENT LTD

Company number 11616533

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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)
13 Mar 2024 AP01 Appointment of Mr Ross Peter Dominic Pouncett as a director on 1 April 2023
13 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Jul 2023 AAMD Amended micro company accounts made up to 30 September 2022
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Dec 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Jun 2022 AA Micro company accounts made up to 30 September 2020
04 Dec 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Jun 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Feb 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AP01 Appointment of Mr Terence Lyon as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Keng Seng Chong as a director on 26 September 2019
07 Dec 2018 AP01 Appointment of Mr Keng Seng Chong as a director on 7 December 2018
07 Dec 2018 TM01 Termination of appointment of Ross Peter Pouncett as a director on 7 December 2018
07 Dec 2018 TM01 Termination of appointment of Terence Lyon as a director on 7 December 2018
11 Oct 2018 CH01 Director's details changed for Mr Terry Lyon on 11 October 2018
11 Oct 2018 PSC04 Change of details for Mr Terry Lyon as a person with significant control on 11 October 2018
11 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-11
  • GBP 100