39 CADOGEN STREET LTD

Company number 09125391

Date	Type	Description	View / Download
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	(16 pages)
15 Jul 2019	AD01	Registered office address changed from 63 Catherine Place London SW1E 6DY United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 July 2019	(2 pages)
10 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	(1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
31 May 2018	CH01	Director's details changed for Mr Andrea Brignone on 21 March 2018	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Peter Howlett on 31 May 2018	(2 pages)
31 May 2018	PSC05	Change of details for Capital Re Ltd as a person with significant control on 31 May 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
16 Aug 2017	AD01	Registered office address changed from St. Michael's House 2 Elizabeth Street London SW1W 9RB to 63 Catherine Place London SW1E 6DY on 16 August 2017	(1 page)
25 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
29 Jul 2015	CH01	Director's details changed for Mr Andrea Brignone on 1 June 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(4 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	(1 page)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)