70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 01/03/241 March 2024 | Application to strike the company off the register |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-06-24 |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 09/02/249 February 2024 | Confirmation statement made on 2023-09-16 with updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Appointment of Mrs Anne Beatrice Percepied as a director on 2023-10-04 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-06-24 |
| 16/09/2216 September 2022 | Termination of appointment of Chelsea Properties Limited as a director on 2022-09-16 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 24 June 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | CORPORATE DIRECTOR APPOINTED CHELSEA PROPERTIES LIMITED |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA PROPERTIES LIMITED |
| 14/06/1614 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHELSEA PROPERTIES LIMITED / 13/06/2016 |
| 31/05/1631 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHELSEA PROPERTIES LIMITED / 31/05/2016 |
| 30/03/1630 March 2016 | 24/06/15 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE BREYNE |
| 19/03/1519 March 2015 | 24/06/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 24/06/13 |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 24/06/12 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KOUROSH MAGHOOL |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 24/06/11 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIP |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 24/06/10 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM CHRISTOPHER WREN YARD, 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM LYTTON HOUSE 20 LYTTON ROAD NEW BARNET HERTFORDSHIRE EN5 5BY |
| 04/06/104 June 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOUROSH MAGHOOL / 01/01/2010 |
| 05/03/105 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHELSEA PROPERTIES LIMITED / 01/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JOBYNA HOYLE / 01/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DE BREYNE / 01/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN DOUGLAS PILKINGTON / 01/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09 |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 24/06/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 2 CROMWELL PLACE LONDON SW7 2JE |
| 02/04/082 April 2008 | SECRETARY APPOINTED FRANK A PHILLIP |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY RODERIC MAC CLANCY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CHELSEA PROPERTIES LIMITED |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 70/72 CADOGAN SQ, LONDON SW1X 0EA |
| 20/03/0820 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC MAC CLANRY / 25/02/2008 |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 25/02/99; CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 26/05/7626 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company