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UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Company number 01266162

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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)
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of Mohd Razali Bin Abdul Rahman as a director on 10 November 2017
24 Nov 2017 TM01 Termination of appointment of Hassan Bin Che Abas as a director on 10 November 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
08 Feb 2017 TM02 Termination of appointment of Bryan Park as a secretary on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU to 77-79 Ebury Street Belgravia London SW1W 0NZ on 8 February 2017
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AA Accounts for a medium company made up to 31 December 2014
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
04 Nov 2014 AUD Auditor's resignation
04 Nov 2014 AUD Auditor's resignation
12 Aug 2014 AP01 Appointment of Mr Robin James Charles Paterson as a director on 31 July 2014
11 Aug 2014 AP03 Appointment of Mr Bryan Park as a secretary on 31 July 2014
11 Aug 2014 AP01 Appointment of Mr Christopher Gordon Palmer as a director on 31 July 2014
11 Aug 2014 AP01 Appointment of Mr Mohd Razali Bin Abdul Rahman as a director on 31 July 2014
11 Aug 2014 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to 5 Balfour Place Mount Street London W1K 2AU on 11 August 2014