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CUE MECHANICAL AND ELECTRICAL LTD

Company number 08121702

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
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
  • GBP 1
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