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KADETT PROPERTIES LIMITED

Company number 05055484

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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)
12 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Feb 2019 TM01 Termination of appointment of Zuger Directors Limited as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of David Risbey as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Braxa Investments International Corporation as a director on 5 February 2019
05 Feb 2019 TM02 Termination of appointment of Fci Ag as a secretary on 5 February 2019
05 Feb 2019 AP04 Appointment of Corona Del Mar Limited as a secretary on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from 109 Gloucester Place London Gloucester Place London W1U 6JW England to 112 Crawford Street London 112 Crawford Street London W1H 2JF on 5 February 2019
05 Feb 2019 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 109 Gloucester Place London Gloucester Place London W1U 6JW on 5 February 2019
04 Feb 2019 AP02 Appointment of Corona Del Mar Limited as a director on 31 January 2019
02 May 2018 CS01 Confirmation statement made on 25 February 2018 with updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Aug 2017 CS01 Confirmation statement made on 25 February 2017 with updates
15 Aug 2017 PSC01 Notification of Tim Bennett as a person with significant control on 6 April 2016
10 Aug 2017 CH02 Director's details changed for Zuger Directors Limited on 10 August 2017
10 Aug 2017 CH01 Director's details changed for David Risbey on 10 August 2017
10 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Sep 2016 MR01 Registration of charge 050554840004, created on 13 September 2016
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
17 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 May 2013
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders