39 CADOGEN STREET LTD
| Status | DISSOLVED |
| Company No. | 09125391 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2014 |
| Age | 9 years, 10 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2020 |
| Years | 3 years, 4 months, 23 days |
SUMMARY
39 CADOGEN STREET LTD is an dissolved private limited company with number 09125391. It was incorporated 9 years, 10 months, 6 days ago, on 10 July 2014 and it was dissolved 3 years, 4 months, 23 days ago, on 24 December 2020. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Aug 2020
Action Date: 19 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
New address: Griffins Tavistock House South Tavistock Square London WC1H 9LG
Change date: 2019-07-15
Old address: 63 Catherine Place London SW1E 6DY United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 10 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrea Brignone
Change date: 2018-03-21
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Howlett
Change date: 2018-05-31
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capital Re Ltd
Change date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-16
New address: 63 Catherine Place London SW1E 6DY
Old address: St. Michael's House 2 Elizabeth Street London SW1W 9RB
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 29 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Andrea Brignone
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Change account reference date company current extended
Date: 20 Oct 2014
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-07-31
Documents
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