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CADOGAN LAND LIMITED

Company number 05330187

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 AD01 Registered office address changed from C/O Boardmans 25 Southampton Buildings London WC2A 1AL to York House Wyatts 1 Seagrave Road London SW6 1RP on 21 August 2017
19 Aug 2017 TM02 Termination of appointment of Mark Boardman as a secretary on 18 August 2017
14 Aug 2017 DS01 Application to strike the company off the register
10 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
02 Feb 2017 CH01 Director's details changed for Mr Michail Watford on 1 February 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 CH01 Director's details changed for Mr Michail Watford on 1 July 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
26 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Michail Watford on 1 January 2012
29 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from C/O Mark Boardman 25 Southampton Buildings London WC2A 1AL United Kingdom on 23 March 2011
01 Nov 2010 AA Full accounts made up to 31 January 2010
25 Feb 2010 AA Full accounts made up to 31 January 2009