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18 CADOGAN PLACE LIMITED

Company number 05656276

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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)
23 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 105
18 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 105
22 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Apr 2012 SH06 Cancellation of shares. Statement of capital on 3 April 2012
  • GBP 168
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 15/10/2010
22 Mar 2012 SH08 Change of share class name or designation
05 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr David William Wilson as a director
20 Jun 2011 TM01 Termination of appointment of Bruce Merivale-Austin as a director
19 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 AD02 Register inspection address has been changed
02 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 16/12/08; full list of members
22 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
25 Apr 2008 AAMD Amended accounts made up to 31 December 2006
25 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
19 Feb 2008 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2008 363a Return made up to 16/12/07; full list of members