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152 NEW CAVENDISH STREET LIMITED

Company number 04126165

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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)
29 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2022 AD01 Registered office address changed from C/O Charlotte Creager Flat 3/ 152 New Cavendish Street London W1W 6YL to 17 Brook Way Chigwell IG7 6AW on 8 February 2022
08 Feb 2022 AP03 Appointment of Mr Jagpal Singh as a secretary on 8 February 2022
08 Feb 2022 PSC01 Notification of Jagpal Singh as a person with significant control on 8 February 2022
07 Feb 2022 PSC07 Cessation of Charlotte Emily Creager as a person with significant control on 4 February 2022
07 Feb 2022 TM02 Termination of appointment of Charlotte Emily Creager as a secretary on 4 February 2022
07 Feb 2022 TM01 Termination of appointment of Charlotte Emily Creager as a director on 4 February 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 31 March 2020
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
11 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
08 May 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015