- Company Overview for CUE MECHANICAL AND ELECTRICAL LTD (08121702)
- Filing history for CUE MECHANICAL AND ELECTRICAL LTD (08121702)
- People for CUE MECHANICAL AND ELECTRICAL LTD (08121702)
- Charges for CUE MECHANICAL AND ELECTRICAL LTD (08121702)
- Insolvency for CUE MECHANICAL AND ELECTRICAL LTD (08121702)
- More for CUE MECHANICAL AND ELECTRICAL LTD (08121702)
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) |
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16 Nov 2022 | COCOMP | Order of court to wind up | |
30 Aug 2022 | AD01 | Registered office address changed from Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH United Kingdom to Unit 14 Parsons Green Lane London SW6 4HH on 30 August 2022 | |
12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with updates | |
11 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
27 Apr 2022 | AA | Total exemption full accounts made up to 27 April 2021 | |
27 Jan 2022 | AA01 | Previous accounting period shortened from 28 April 2021 to 27 April 2021 | |
26 Aug 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
14 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
18 Mar 2021 | CH01 | Director's details changed for Mr Charles Mackay Borthwick on 12 September 2012 | |
06 Nov 2020 | PSC07 | Cessation of Charles Mackay Borthwick as a person with significant control on 30 September 2020 | |
06 Nov 2020 | PSC02 | Notification of Cue Group Ltd as a person with significant control on 30 September 2020 | |
04 Sep 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
18 Mar 2020 | RESOLUTIONS |
Resolutions
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|
30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
11 Jul 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
05 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
09 Apr 2019 | AA01 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 | |
24 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
06 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
14 Jul 2017 | PSC01 | Notification of Charles Mackay Borthwick as a person with significant control on 6 April 2016 | |
07 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
02 Aug 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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04 Jul 2016 | AD01 | Registered office address changed from Unit 6 Parsons Green Depo 33-39 Parsons Green Lane London SW6 4HH to Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH on 4 July 2016 |