CUBE LIMITED

Name:	CUBE LIMITED CUBE LTD
Address:	MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date:	1999-03-25

Company Documents

date	name	form type
2021-03-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-12-01	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2	LIQ14
2019-12-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.2	LIQ03
2018-06-07	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009209	LIQ10
2018-06-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-12-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2018:LIQ. CASE NO.2	LIQ03
2017-11-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.2	LIQ03
2016-10-03	STATEMENT OF AFFAIRS/4.19	4.20
2016-10-11	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	1.4
2016-10-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-10-03	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-01-12	11/01/16 FULL LIST	AR01
2016-10-06	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM47 LAMBS CONDUIT STREETLONDONWC1N 3NG	AD01
2016-01-05	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015	1.3
2015-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2014-12-15	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014	1.3
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-08	25/03/13 FULL LIST	AR01
2013-07-09	30/06/13 FULL LIST	AR01
2013-08-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-10	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	1.1
2013-07-08	APPOINTMENT TERMINATED, SECRETARY CAROLINE LAMB	TM02
2012-04-03	25/03/12 FULL LIST	AR01
2012-03-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-10-04	PREVSHO FROM 31/01/2011 TO 31/12/2010	AA01
2011-04-18	25/03/11 FULL LIST	AR01
2010-05-07	DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY SLANEY / 01/10/2009	CH01
2010-11-23	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-05-07	25/03/10 FULL LIST	AR01
2009-02-02	31/01/08 TOTAL EXEMPTION SMALL	AA
2009-03-27	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS	363a
2009-11-30	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-03-27	DIRECTOR'S CHANGE OF PARTICULARS / MARK SLANEY / 01/02/2009	288c
2008-04-25	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS	363a
2008-03-03	31/01/07 TOTAL EXEMPTION SMALL	AA
2007-05-24	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07	225
2007-03-30	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS	363a
2007-03-30	SECRETARY'S PARTICULARS CHANGED	288c
2006-05-25	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS	363a
2006-09-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2005-04-26	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	363s
2005-06-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2004-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	AA
2004-03-19	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS	363s
2003-05-24	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS	363s
2003-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2003-05-24	AD 01/05/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2003-02-27	PARTICULARS OF MORTGAGE/CHARGE	395
2002-08-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2002-04-17	NEW SECRETARY APPOINTED	288a
2002-04-17	SECRETARY RESIGNED	363(288)
2002-04-17	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS	363s
2001-08-29	PARTICULARS OF MORTGAGE/CHARGE	395
2001-08-02	REGISTERED OFFICE CHANGED ON 02/08/01 FROM:47 LAMBS CONDUIT STREETLONDONWC1N 3NG	287
2001-07-29	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS	363s
2000-04-27	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS	363s
2000-11-22	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00	225
2000-09-19	PARTICULARS OF MORTGAGE/CHARGE	395
2000-11-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA