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CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED

Company number 09075011

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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)
05 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2018 TM01 Termination of appointment of a director
31 Oct 2018 TM01 Termination of appointment of Jeremy George Bentley as a director on 31 October 2018
12 Mar 2018 AD01 Registered office address changed from 10 Duke of York Square London SW3 4LY England to 9th Floor, 25 Farringdon Street London EC4A 4AB on 12 March 2018
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mr Jeremy George Bentley as a director on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Richard John Grant as a director on 3 July 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Nov 2015 AD01 Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
06 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 100