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THE CADOGAN ESTATE LIMITED

Company number 02656498

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
18 Nov 2019 AA Micro company accounts made up to 23 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-22
31 Oct 2019 CONNOT Change of name notice
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
07 Jun 2019 AA Micro company accounts made up to 23 October 2018
03 Jan 2019 AP01 Appointment of Mr Sam Mackover as a director on 30 December 2018
03 Jan 2019 CH01 Director's details changed for Mr David Mackover on 1 January 2019
03 Jan 2019 PSC04 Change of details for Mr David Mackover as a person with significant control on 1 August 2018
03 Jan 2019 PSC04 Change of details for Mr Sam Mackover as a person with significant control on 1 August 2018
03 Jan 2019 TM02 Termination of appointment of Elaine Barbara Mackover as a secretary on 30 December 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 23 October 2017
27 Oct 2017 PSC01 Notification of Sam Mackover as a person with significant control on 1 April 2017
27 Oct 2017 PSC04 Change of details for Mr David Mackover as a person with significant control on 1 April 2017
27 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 23 October 2016
18 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
18 Nov 2015 AA Accounts for a dormant company made up to 23 October 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
23 Nov 2014 AA Accounts for a dormant company made up to 23 October 2014
23 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
20 Nov 2013 AA Accounts for a dormant company made up to 23 October 2013