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89 CADOGAN GARDENS COMPANY

Company number 03258198

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 TM01 Termination of appointment of Fiorella Maria Ballabio as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Suha Farhoum as a director on 30 June 2023
19 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
23 Mar 2017 AP04 Appointment of Hillgate Management Ltd as a secretary on 23 March 2017
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
11 Jul 2016 AD01 Registered office address changed from C/O Chelsea Property Management Limited 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 8
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 8
02 Oct 2014 TM01 Termination of appointment of Suha Fahoum as a director on 24 May 2013
27 Jun 2014 AA Total exemption full accounts made up to 25 December 2013
11 Oct 2013 AA Total exemption full accounts made up to 25 December 2012
11 Oct 2013 AA Total exemption full accounts made up to 25 December 2011
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 8
24 May 2013 AP01 Appointment of Mr Suha Fahoum as a director
14 Feb 2013 AP01 Appointment of Suha Farhoum as a director
21 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 25 June 2012
25 Jun 2012 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary