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CUE & CO OF LONDON LTD

Company number 07591235

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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)
08 May 2014	CH01	Director's details changed for Mr Charles Mackay Borthwick on 1 November 2013	View PDF Director's details changed for Mr Charles Mackay Borthwick on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 May 2013	MR01	Registration of charge 075912350001	View PDF Registration of charge 075912350001 - link opens in a new window - 8 pages (8 pages)
07 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2013	CH01	Director's details changed for Mr Charles Mackay Borthwick on 1 May 2013	View PDF Director's details changed for Mr Charles Mackay Borthwick on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AD01	Registered office address changed from Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH on 1 August 2012	View PDF Registered office address changed from Unit 6 Parsons Green Depot 33-39 Parsons Green Lane London SW6 4HH on 1 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM02	Termination of appointment of Charlie Borthwick as a secretary	View PDF Termination of appointment of Charlie Borthwick as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	AP04	Appointment of Ryan Associates Uk Limited as a secretary	View PDF Appointment of Ryan Associates Uk Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from 16 Glenville Mews London SW18 4NJ United Kingdom on 24 May 2012	View PDF Registered office address changed from 16 Glenville Mews London SW18 4NJ United Kingdom on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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