ACCENTURE PROPERTIES

Company number 02045995

Date	Type	Description	View / Download
21 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
04 Apr 2017	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow SL7 1NS on 4 April 2017	(2 pages)
28 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
28 Mar 2017	4.70	Declaration of solvency	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	(1 page)
12 Jan 2017	TM01	Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
31 Aug 2016	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4	(6 pages)
14 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 4	(6 pages)
14 Jul 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
23 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 4	(6 pages)
16 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
25 May 2012	AP01	Appointment of Timothy Hugh Fetherston-Dilke as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Anthony Coughlan as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
23 May 2011	AP01	Appointment of Oliver James Benzecry as a director	(3 pages)
19 May 2011	TM01	Termination of appointment of David Thomlinson as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AP01	Appointment of Patrick Brian Francis Rowe as a director	(2 pages)
24 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	TM01	Termination of appointment of Alex Christou as a director	(1 page)

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