CUE DEVELOPMENTS LTD
Company number 05426928 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Jun 2025 | Notice of final account prior to dissolution · 23 pages | View document |
| 24 Mar 2025 | Progress report in a winding up by the court · 21 pages | View document |
| 12 Apr 2024 | Progress report in a winding up by the court · 18 pages | View document |
| 28 Jun 2023 | Appointment of a liquidator · 3 pages | View document |
| 13 Apr 2023 | Order of court to wind up · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from Unit 14 Parsons Green Lane London SW6 4HH England to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Statement of affairs · 9 pages | View document |
| 29 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-04-27 · 9 pages | View document |
| 27 Jan 2022 | Previous accounting period shortened from 2021-04-28 to 2021-04-27 · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Mr Charles Mackay Borthwick on 2022-01-24 · 2 pages | View document |
| 27 Apr 2021 | Annual accounts for the year ending 27 April 2021 | View accounts |
| 12 Jul 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 9 Apr 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 | View document |
| 24 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 24 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SHANE RYAN | View document |
| 21 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jul 2014 | SECRETARY APPOINTED MR SHANE RYAN | View document |
| 30 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MACKAY BORTHWICK / 01/11/2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 22 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY FELICITY JOYCE | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM FLAT 2 1 BOVINGDON ROAD LONDON SW6 2AP | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACKAY BORTHWICK / 18/04/2010 | View document |
| 15 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY KATE WARNE JOYCE / 18/04/2010 | View document |
| 2 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL · 9 pages | View document |
| 10 Jul 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FLAT 2 BOVINGDON ROAD LONDON SW6 2AP | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 17 ELMSTONE ROAD FULHAM LONDON SW6 5TL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: FLAT 4, 72 RADPOLE ROAD FULHAM LONDON SW6 5DL | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |