CUE SONGS LIMITED

Company number 07517577

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	AM23	Notice of move from Administration to Dissolution	(13 pages)
10 Jan 2017	2.24B	Administrator's progress report to 23 November 2016	(12 pages)
17 Aug 2016	F2.18	Notice of deemed approval of proposals	(1 page)
03 Aug 2016	2.17B	Statement of administrator's proposal	(23 pages)
28 Jul 2016	2.16B	Statement of affairs with form 2.14B	(11 pages)
23 Jun 2016	AD01	Registered office address changed from 191 Wardour Street London W1F 8ZE to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 23 June 2016	(1 page)
20 Jun 2016	2.12B	Appointment of an administrator	(1 page)
25 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 23,090.24	(11 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 23,090.24	(5 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
25 Sep 2015	AP01	Appointment of Christina Vaughan as a director on 10 September 2015	(3 pages)
25 Sep 2015	TM01	Termination of appointment of James Averdieck as a director on 10 September 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 12,594.31	(10 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 12,594.31	(5 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
06 Mar 2014	AD01	Registered office address changed from Box Mill Mill Lane Box Wiltshire SN13 8PL on 6 March 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 11,277.24	(10 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 11,277.24	(5 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 9,960.17	(5 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New share class created 22/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
18 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(9 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)