QUBE INVESTMENTS LIMITED


Registered number: 01441335
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Name: QUBE INVESTMENTS LIMITED
QUBE INVESTMENTS LTD
Address: UNIT 2 SPINNAKER COURT BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ
Incorporation Date: 1979-08-02

Company status: Dissolved


Company Documents

date name form type
2022-03-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-06-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-11 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-01-26 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FANCOURT TM01
2021-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM27 EMPERORS GATELONDONSW7 4HS AD01
2021-01-04 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 AAMD
2021-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2021-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2021-03-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-07-30 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2020-12-07 31/03/20 UNAUDITED ABRIDGED AA
2019-06-20 APPOINTMENT TERMINATED, DIRECTOR KENNETH KENNEDY TM01
2019-10-25 31/03/19 UNAUDITED ABRIDGED AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES CS01
2018-08-03 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATRICK KENNEDY / 30/07/2018 CH01
2018-08-03 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2018-11-22 31/03/18 UNAUDITED ABRIDGED AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2017-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-19 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-01 02/08/15 FULL LIST AR01
2015-10-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-29 02/08/14 FULL LIST AR01
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-10 02/08/13 FULL LIST AR01
2012-09-13 02/08/12 FULL LIST AR01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-01 02/08/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATRICK KENNEDY / 29/07/2010 CH01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-07 02/08/10 FULL LIST AR01
2009-08-05 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-11-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-06 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-06 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS 363s
2006-08-24 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-11 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2004-08-09 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-13 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2002-08-08 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS 363s
2002-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-08 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS 363s
2000-12-28 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-10-06 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-07 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS 363s

Last update: 2022-08-08 07:25:36