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CARLYLE REAL ESTATE ADVISORS UK LIMITED

Company number 05706538

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2018 DS01 Application to strike the company off the register
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017
03 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
07 Apr 2017 TM01 Termination of appointment of Marius Draghici as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Andrew Zimmermann as a director on 7 April 2017
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Jul 2016 CH01 Director's details changed for Mr Marius Draghici on 1 July 2015
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
23 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
19 Jul 2013 AP01 Appointment of Mr Marius Draghici as a director
18 Jul 2013 TM01 Termination of appointment of Eric Sasson as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 SH19 Statement of capital on 22 April 2013
  • GBP 1
15 Apr 2013 SH20 Statement by directors
15 Apr 2013 CAP-SS Solvency statement dated 08/04/13