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CADOGAN PROPERTY MANAGEMENT SERVICES LTD

Company number 03186731

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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)
18 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 600 Appointment of a voluntary liquidator
22 Nov 2019 LIQ10 Removal of liquidator by court order
18 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2019
15 Jun 2018 AD01 Registered office address changed from 24 Regents Place Weevil Lane Gosport Hampshire PO12 1AY England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate Bolton Lancashire BL1 1HL on 15 June 2018
13 Jun 2018 LIQ02 Statement of affairs
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-23
28 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 30 July 2017
17 Dec 2017 TM01 Termination of appointment of Tambye Lynne Harvey as a director on 6 December 2017
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
14 Apr 2016 CH01 Director's details changed for Ms Tambye Lynne Harvey on 21 March 2016
14 Apr 2016 CH01 Director's details changed for Matthew James Lloyd on 21 March 2016
19 Mar 2016 AD01 Registered office address changed from 26 the Granary & Bakery Weevil Lane Gosport Hampshire PO12 1FX to 24 Regents Place Weevil Lane Gosport Hampshire PO12 1AY on 19 March 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
13 Feb 2015 AP01 Appointment of Ms Tambye Lynne Harvey as a director on 1 February 2015
23 Jul 2014 MR04 Satisfaction of charge 1 in full
02 Jun 2014 TM02 Termination of appointment of Timothy Wallace as a secretary
02 Jun 2014 TM01 Termination of appointment of Richard Wardle as a director
02 Jun 2014 AP01 Appointment of Matthew James Lloyd as a director
02 Jun 2014 AD01 Registered office address changed from 14 Sparrow Grove Otterbourne Winchester Hampshire SO21 2DL on 2 June 2014