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76-78 CADOGAN PLACE MANAGEMENT LIMITED

Company number 02253547

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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)
30 Sep 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
15 Jul 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	CH01	Director's details changed for Morgan Chia Wen Sze on 30 November 2018	View PDF Director's details changed for Morgan Chia Wen Sze on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM01	Termination of appointment of David Darsa as a director on 22 August 2018	View PDF Termination of appointment of David Darsa as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014	View PDF Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 8	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 8 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 23 June 2014	View PDF Total exemption full accounts made up to 23 June 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 8	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 8 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 8	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 8 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 23 June 2013	View PDF Total exemption full accounts made up to 23 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 23 June 2012	View PDF Total exemption full accounts made up to 23 June 2012 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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