- Company Overview for CBRE UK ACQUISITION COMPANY LIMITED (08749010)
- Filing history for CBRE UK ACQUISITION COMPANY LIMITED (08749010)
- People for CBRE UK ACQUISITION COMPANY LIMITED (08749010)
- More for CBRE UK ACQUISITION COMPANY LIMITED (08749010)
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) |
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01 Nov 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Aug 2022 | DS01 | Application to strike the company off the register | |
05 Jul 2022 | SH19 |
Statement of capital on 5 July 2022
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05 Jul 2022 | SH20 | Statement by Directors | |
05 Jul 2022 | CAP-SS | Solvency Statement dated 04/07/22 | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
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19 May 2022 | AP01 | Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022 | |
19 Apr 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
08 Apr 2022 | TM01 | Termination of appointment of Christopher Rush Oster as a director on 25 March 2022 | |
04 Jan 2022 | CH01 | Director's details changed for Mrs Marie-Ange Cornardeau on 13 December 2021 | |
04 Jan 2022 | CH01 | Director's details changed for Mrs Marie-Ange Cornardeau on 13 December 2021 | |
15 Dec 2021 | AD01 | Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 | |
25 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
13 May 2021 | AP01 | Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021 | |
16 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
01 Mar 2021 | TM01 | Termination of appointment of Pasha Zargarof as a director on 26 February 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
17 Sep 2020 | CH01 | Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020 | |
08 Jul 2020 | AP01 | Appointment of Mr Paul Clifford Skertchly as a director on 29 June 2020 | |
08 Jul 2020 | TM01 | Termination of appointment of Duncan James Green as a director on 29 June 2020 | |
21 Jan 2020 | AP01 | Appointment of Mr Duncan James Green as a director on 17 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Enda Gerard Foley as a director on 16 January 2020 | |
15 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
07 Jan 2020 | CS01 | Confirmation statement made on 25 October 2019 with no updates |