14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
Company number 03360780
- Company Overview for 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED (03360780)
- Filing history for 14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED (03360780)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jul 2018 | AA | Micro company accounts made up to 28 September 2017 | |
24 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 May 2018 | TM01 | Termination of appointment of Benedict Cooper as a director on 30 April 2016 | |
31 Jan 2018 | TM01 | Termination of appointment of Henrietta Rebecca Podd as a director on 31 January 2018 | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 28 September 2016 | |
05 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 28 September 2015 | |
27 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jul 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
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26 Jul 2016 | CH01 | Director's details changed for Benedict Cooper on 1 April 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Charlotte Sale on 1 April 2016 | |
26 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 May 2016 | AD01 | Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA on 24 May 2016 | |
30 Jun 2015 | AA | Total exemption full accounts made up to 28 September 2014 | |
14 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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22 Aug 2014 | AA | Total exemption full accounts made up to 28 September 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
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02 Jun 2014 | AP01 | Appointment of Charlotte Sale as a director | |
02 Jun 2014 | AP01 | Appointment of Benedict Cooper as a director | |
03 Jul 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
03 Jun 2013 | AA | Total exemption full accounts made up to 28 September 2012 | |
07 May 2013 | AD01 | Registered office address changed from Flat 1 St Davids House 14-16 New Cavendish Street London W1G 8UP on 7 May 2013 | |
13 Jun 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
16 Feb 2012 | AA | Total exemption full accounts made up to 28 September 2011 | |
29 Jun 2011 | AA | Total exemption full accounts made up to 28 September 2010 |