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CBRE ACQUISITION COMPANY 2 LIMITED

Company number 09733476

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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
19 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2022 DS01 Application to strike the company off the register
13 Jul 2022 PSC05 Change of details for Cbre Holdings Limited as a person with significant control on 13 July 2022
13 Jul 2022 PSC07 Cessation of Cbre Uk Acquisition Company Limited as a person with significant control on 13 July 2022
11 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 04/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 SH19 Statement of capital on 5 July 2022
  • GBP 0.07
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
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 7
26 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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 England to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 May 2021 AP01 Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021
17 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
17 Sep 2020 CH01 Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020
17 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
08 Jul 2020 AP01 Appointment of Mr Paul Clifford Skertchly as a director on 29 June 2020