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14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Company number 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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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