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CADOGAN MANAGEMENT (UK) LIMITED

Company number 04603336

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
10 Jan 2012 TM01 Termination of appointment of Anthony James Wilmot Smith as a director on 31 December 2011
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 175,001
19 Dec 2011 CH01 Director's details changed for Marlena a Kaplan on 12 September 2011
19 Dec 2011 CH01 Director's details changed for John Trammell on 12 September 2011
13 Sep 2011 CH04 Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011
12 Sep 2011 AD01 Registered office address changed from 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011
26 Aug 2011 AA Full accounts made up to 30 November 2010
09 Jun 2011 AP01 Appointment of Marlena a Kaplan as a director
09 Jun 2011 TM01 Termination of appointment of Hirsh Aronowitz as a director
09 Jun 2011 TM01 Termination of appointment of Bastiaan De Kreij as a director
14 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 November 2009
10 May 2010 TM01 Termination of appointment of Stuart Leaf as a director
10 May 2010 TM01 Termination of appointment of Paul Isaac as a director
10 May 2010 TM01 Termination of appointment of Lawrence Becerra as a director
10 May 2010 TM01 Termination of appointment of Aaron Waldron as a director
10 May 2010 AP01 Appointment of John Trammell as a director
10 May 2010 AP01 Appointment of Hirsh David Aronowitz as a director
10 May 2010 AP01 Appointment of Bastiaan De Kreij as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Paul Jerome Isaac on 28 November 2009