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CADOGAN POOLE ROAD LIMITED

Company number 05551969

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 AD01 Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 21 September 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Jun 2016 AA01 Current accounting period shortened from 31 August 2016 to 30 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
18 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AD01 Registered office address changed from 8 the Cathedrals Court Lane Durham DH1 3JS on 14 May 2012
18 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
29 Oct 2010 TM01 Termination of appointment of Stephen Best as a director
29 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010