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CBRE UK ACQUISITION COMPANY LIMITED

Company number 08749010

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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)
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
  • GBP 20.0003
05 Jul 2022 SH20 Statement by Directors
05 Jul 2022 CAP-SS Solvency Statement dated 04/07/22
05 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 04/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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