- Company Overview for 24 CADOGAN PLACE LIMITED (03901993)
- Filing history for 24 CADOGAN PLACE LIMITED (03901993)
- People for 24 CADOGAN PLACE LIMITED (03901993)
- More for 24 CADOGAN PLACE LIMITED (03901993)
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) |
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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
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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
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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
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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 |