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24 CADOGAN PLACE LIMITED

Company number 03901993

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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)
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from 24 Cadogan Place London SW1X 9SA England to C/O Adelaide Jones 116 Seymour Place London W1H 1NW on 3 January 2018
01 Dec 2017 CH01 Director's details changed for William Michael Clowes on 1 October 2009
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 PSC04 Change of details for Mr William Michael Clowes as a person with significant control on 1 August 2017
11 Jul 2017 CS01 Confirmation statement made on 15 April 2017 with updates
11 Jul 2017 PSC01 Notification of Leo Chuang as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of William Michael Clowes as a person with significant control on 6 April 2016
11 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 1 January 2017
24 Apr 2017 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 24 Cadogan Place London SW1X 9SA on 24 April 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
14 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 CH01 Director's details changed for William Michael Clowes on 10 May 2012
10 May 2012 CH01 Director's details changed for Doctor Leo Chuang on 10 May 2012
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders