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TRAMMELL CROW COMPANY LIMITED

Company number 03976702

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 DS01 Application to strike the company off the register
18 Feb 2015 TM01 Termination of appointment of Mark Caskey as a director on 31 January 2015
06 Jan 2015 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,150
  • ANNOTATION Replacement This document replaces the AR01 registered on 23RD April 2014 as it wasn't properly delivered.
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 6,150
  • ANNOTATION Replaced a replacement AR01 was registered on 6TH January 2015
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 SH20 Statement by directors
23 Sep 2013 SH19 Statement of capital on 23 September 2013
  • GBP 6,150
23 Sep 2013 CAP-SS Solvency statement dated 20/09/13
23 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 20/09/2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr Robert Mark Dunk as a director
09 Apr 2013 TM01 Termination of appointment of Matthew Pullen as a director
08 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
29 Jun 2012 TM02 Termination of appointment of Elizabeth Thetford as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Oct 2011 AP01 Appointment of Mark Caskey as a director
05 Oct 2011 TM01 Termination of appointment of Philip Emburey as a director
05 Oct 2011 AP01 Appointment of Matthew Barrington Pullen as a director
05 Oct 2011 TM01 Termination of appointment of Elizabeth Thetford as a director
24 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009