- Company Overview for CUI BONO LTD (09143467)
- Filing history for CUI BONO LTD (09143467)
- People for CUI BONO LTD (09143467)
- More for CUI BONO LTD (09143467)
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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18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2019 | DS01 | Application to strike the company off the register | |
22 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with no updates | |
20 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Feb 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
25 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Feb 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
09 Feb 2017 | CH01 | Director's details changed for Mr Carol Krause on 9 February 2017 | |
16 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
04 Jul 2016 | AP01 | Appointment of Mr Carol Krause as a director on 1 July 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Willibald Meckl as a director on 1 July 2016 | |
23 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Feb 2016 | AD01 | Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 23 February 2016 | |
20 Feb 2016 | AP04 | Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 January 2016 | |
02 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
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02 Oct 2015 | TM01 | Termination of appointment of Carol Krause as a director on 1 October 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Willibald Meckl as a director on 1 October 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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29 May 2015 | AD01 | Registered office address changed from 44a 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 29 May 2015 | |
29 May 2015 | TM02 | Termination of appointment of A. Haniel Ltd as a secretary on 25 May 2015 | |
04 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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01 Aug 2014 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
01 Aug 2014 | AP04 | Appointment of A. Haniel Ltd as a secretary on 24 July 2014 |