- Company Overview for 18 CADOGAN PLACE LIMITED (05656276)
- Filing history for 18 CADOGAN PLACE LIMITED (05656276)
- People for 18 CADOGAN PLACE LIMITED (05656276)
- More for 18 CADOGAN PLACE LIMITED (05656276)
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) |
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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
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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
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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
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22 Mar 2012 | RESOLUTIONS |
Resolutions
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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 |