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CADOGAN 100 LIMITED

Company number 05091477

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 CH01 Director's details changed for Mr Anthony Gerwyn Vaughan on 30 April 2014
15 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
08 Feb 2014 CH03 Secretary's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 CH03 Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013
26 Jul 2013 CH01 Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013
25 Jul 2013 CH01 Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013
25 Jul 2013 CH03 Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013
16 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Cheryl Warden-Brown as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Ms Cheryl Ann Elizabeth Warden-Brown on 1 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1