CADOGAN HOME CREATORS LIMITED

Key Data

Status

Dissolved

Company No.

04609163

Incorporation date

04/12/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

02/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/09/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (11 pages)

22/09/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (8 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (7 pages)

03/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2014

Insolvency court order

View PDF (9 pages)

02/09/2014

Insolvency court order

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02/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/08/2014

Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14

View PDF (2 pages)

17/12/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (15 pages)

24/10/2011

Registered office address changed from 27 Parsons Green Lane Parsons Green House, Suite 26 London SW6 4HH United Kingdom on 2011-10-25

View PDF (2 pages)

23/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

23/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2011

Resolutions

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2009-12-31

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29/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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28/12/2009

Director's details changed for Adam Jaslar on 2009-12-05

View PDF (2 pages)

28/12/2009

Director's details changed for Marcin Antoni Szczurek on 2009-12-05

View PDF (2 pages)

28/12/2009

Registered office address changed from 1 Buckingham Avenue Perivale Greenford Middlesex UB6 7RA on 2009-12-29

View PDF (1 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

08/12/2008

Secretary's change of particulars / jolanta szczurek / 01/06/2008

View PDF (1 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/01/2008

Registered office changed on 21/01/08 from: 47 medway drive greenford middlesex UB6 8LW

View PDF (1 pages)

27/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

05/11/2006

New director appointed

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05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

06/02/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

30/12/2002

Ad 05/12/02--------- £ si 100@1=100 £ ic 1/101

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30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Registered office changed on 31/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jaslar, Adam	Director	30/09/2006 - Present	3
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 08/12/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	04/12/2002 - 08/12/2002	2651
Szczurek, Marcin Antoni	Director	04/12/2002 - Present	4
Szczurek, Jolanta Jadwiga	Secretary	04/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CADOGAN HOME CREATORS LIMITED

CADOGAN HOME CREATORS LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADOGAN HOME CREATORS LIMITED?

CADOGAN HOME CREATORS LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 02/12/2018.

Where is CADOGAN HOME CREATORS LIMITED located?

CADOGAN HOME CREATORS LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does CADOGAN HOME CREATORS LIMITED do?

CADOGAN HOME CREATORS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CADOGAN HOME CREATORS LIMITED?

The latest filing was on 02/12/2018: Final Gazette dissolved following liquidation.