CADOGAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 17/05/2417 May 2024 | Application to strike the company off the register |
| 16/01/2416 January 2024 | Termination of appointment of Steven Ross Collins as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Niki Maxine Cole as a director on 2024-01-16 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 30/06/2330 June 2023 | Appointment of Mrs Niki Cole as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-06-30 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 02/02/172 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | ALTER ARTICLES 26/03/2012 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 27/09/1127 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/09/0315 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 74 GREAT EASTERN STREET LONDON EC2A 3JL |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | AUDITOR'S RESIGNATION |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 15/02/8515 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/12/3813 December 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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