CADOGAN PENTHOUSE LIMITED

Company number 07829888

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
24 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
14 Oct 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
14 Oct 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
29 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 28 February 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(4 pages)
05 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(5 pages)
23 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Dec 2011	CERTNM	Company name changed marinefirst LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-12-01	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Global House 5a Sandys Row London E17HW England on 1 December 2011	(1 page)
01 Dec 2011	AP03	Appointment of Lynn Slater as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of Lynn Slater as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
01 Dec 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
01 Nov 2011	NEWINC	Incorporation	(25 pages)