54/56 CADOGAN SQUARE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 02/01/252 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2021-11-30 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 07/10/227 October 2022 | Director's details changed for Almanara Limited on 2022-10-07 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Compulsory strike-off action has been discontinued |
| 16/11/2116 November 2021 | Termination of appointment of Josiane Woolf as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Compulsory strike-off action has been discontinued |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NOUSCHKA OCENASEK |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACFARLANE |
| 27/04/1727 April 2017 | ADOPT ARTICLES 20/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/06/168 June 2016 | CORPORATE DIRECTOR APPOINTED ALMANARA LIMITED |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FARROKH FAZAIPOUR |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/04/1326 April 2013 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED NOUSCHKA JANA OCENASEK |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MRS ATHENA MARY ZOGRAPHOS |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED GEORGE ANGUS MACFARLANE |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS |
| 21/12/1121 December 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN FATHE / 14/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED HOSSEIN FATHE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS ATHENA MARY ZOGRAPHOS |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED FARROKH FAZAIPOUR |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE WOOLF / 14/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ZOGRAPHOS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR YOUSSEF ZANANIRI |
| 03/12/073 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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