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K-CUBE LIMITED
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K-CUBE LIMITED: Filings

    • Overview

    Company NameK-CUBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for K-CUBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 105,012.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Peter James Kulleseid as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 12
    		SH01

    Secretary's details changed for Mr Mark Adam Kulleseid on Jun 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Mark Adam Kulleseid on Jun 01, 2015

    		2 pagesCH01

    Registered office address changed from Yewtree Cottage Hall Drive Walesby Market Rasen Lincolshire LN8 3BZ to 5 Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL on Jun 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0