AMERICAN APPRAISAL (UK) LIMITED

Company number 01549537

Date	Type	Description	View / Download
03 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	(8 pages)
25 May 2023	AD03	Register(s) moved to registered inspection location C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ	(1 page)
25 May 2023	AD02	Register inspection address has been changed to C/O. Citco London Limited, 7 Albemarle Street London W1S 4HQ	(1 page)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	(21 pages)
11 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 January 2022	(2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	(1 page)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	(4 pages)
12 Aug 2021	PSC05	Change of details for Duff & Phelps Ltd. as a person with significant control on 30 April 2021	(2 pages)
25 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(39 pages)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)