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CADOGAN CROWNS LIMITED

Company number 02705633

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2021 DS01 Application to strike the company off the register
27 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
27 Apr 2021 PSC04 Change of details for Mr George Henry Rolls as a person with significant control on 20 April 2020
27 Apr 2021 PSC07 Cessation of Gretchen Rolls as a person with significant control on 20 April 2020
27 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Apr 2021 TM01 Termination of appointment of Gretchen Rolls as a director on 20 April 2020
27 Apr 2021 TM02 Termination of appointment of Gretchen Rolls as a secretary on 20 April 2020
27 Apr 2021 AP01 Appointment of Mr George Henry Rolls as a director on 20 April 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016 CH01 Director's details changed for Ms Gretchen Rolls on 1 April 2016
26 Apr 2016 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 26 April 2016
26 Apr 2016 CH03 Secretary's details changed for Ms Gretchen Rolls on 1 April 2016
05 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014