10 & 12 CADOGAN SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Termination of appointment of Lit Chi Liu as a director on 2024-11-08

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21/11/2421 November 2024 Appointment of Mr Joshua David Cornelius as a director on 2024-11-08

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12/10/2412 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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20/09/2420 September 2024 Appointment of Mrs Dalia Mroue Fateh as a director on 2024-09-20

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05/04/245 April 2024 Confirmation statement made on 2023-10-01 with no updates

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05/04/245 April 2024 Administrative restoration application

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05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-09-30

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 01/10/15 NO MEMBER LIST

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 01/10/14 NO MEMBER LIST

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID FRANCIS WILSON / 24/10/2013

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25/10/1325 October 2013 01/10/13 NO MEMBER LIST

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SCOTT-DALGLEISH / 25/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LIT CHI LIU / 25/10/2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHENG / 24/10/2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 13-14 DEAN STREET LONDON W1D 3RF

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26/10/1226 October 2012 01/10/12

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 01/10/11

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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06/10/116 October 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 FIRST GAZETTE

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18/10/1018 October 2010 01/10/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/10/095 October 2009 01/10/09

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01/10/091 October 2009 DIRECTOR APPOINTED LIT CHI LIU

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06/03/096 March 2009 DIRECTOR APPOINTED CHRISTOPHER CHENG

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10/10/0810 October 2008 SECRETARY APPOINTED DAVID FRANCIS WILSON

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10/10/0810 October 2008 DIRECTOR APPOINTED MICHAEL WING HANG LEE

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10/10/0810 October 2008 DIRECTOR APPOINTED GRAEME SCOTT-DALGLEISH

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY FERAH SOFI

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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