0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TWELVE CADOGAN SQUARE LIMITED

Learn more about TWELVE CADOGAN SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 WELBECK STREET, LONDON, W1G 8EA

TWELVE CADOGAN SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00776234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.04
dissolution date: 2012.12.18
last member list: 2011.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about TWELVE CADOGAN SQUARE LIMITED. Our website makes it possible to view other available documents related to TWELVE CADOGAN SQUARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH HELPS-NEAME
Form type: TM01
Date: 2012.09.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR UNIWORLD COMPANY LIMITED
Form type: TM01
Date: 2012.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SANDRA GADOW
Form type: TM02
Date: 2012.07.16
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.05
Form type: LATEST SOC
Document description: 05/01/12 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SANDRA GADOW / 05/05/2010
Form type: CH03
Date: 2011.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2010.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 72A NEWLAND STREET, WITHAM, ESSEX, CM8 1AH
Form type: AD01
Date: 2010.06.30
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIWORLD COMPANY LIMITED / 31/12/2009
Form type: CH02
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HELPS-NEAME / 31/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 34/36 MADDOX STREET, LONDON, W1S 1PD
Form type: 287
Date: 2009.03.03
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/95 FROM:, 34/36 MADDOX STREET, LONDON, W1R 9PD
Form type: 287
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/95
Form type: 363(287)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN CHARLES (dissolve)
Secretary, 1991.12.31 - 2007.06.11
808 BEATTY HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PN
SANDRA GADOW (dissolve)
Secretary, PROPERTY MANAGER, 2007.10.07 - 2012.06.30
41 WELBECK STREET , LONDON
W1G 8EA
BROADSTREAM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE BODY, 1993.09.28 - 1995.12.14
7 BOND STREET , ST HELIER
CHANNEL, JERSEY
JOHN WILLIAM HAYTER (dissolve)
Director, 1991.12.31 - 1992.10.06
88 WALTON STREET , LONDON
SW3 2HH
KENNETH WILLIAM HELPS-NEAME (dissolve)
Director, 1991.12.31 - 2012.07.16
FLAT 3 SECOND FLOOR 12 CADOGAN SQUARE , LONDON
SW1X 0JU
DECLAN FRANCIS RYAN (dissolve)
Director, 1997.04.25 - 2002.04.02
9 MERRION SQUARE DUBLIN 2 , IRELAND
IRISH
UNIWORLD COMPANY LIMITED (dissolve)
Director, 1993.10.13 - 2012.06.18
SUITE 1001-1005 10/F CHATER HOUSE , 8 CONNAUGHT ROAD CENTRAL
HONG KONG
JAMES HAYLOCK WARE (dissolve)
Director, RETIRED, 1991.12.31 - 2004.10.26
12 CADOGAN SQUARE , LONDON
SW1X 0JU

Companies near to TWELVE CADOGAN SQUARE ltd.

Information about the Private Limited Company TWELVE CADOGAN SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data