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TRAMMELL CROW COMPANY (UK) LIMITED

Company number SC148682

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 SOAS(A) Voluntary strike-off action has been suspended
27 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 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
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
11 Nov 2014 SH20 Statement by Directors
11 Nov 2014 SH19 Statement of capital on 11 November 2014
  • GBP 1
11 Nov 2014 CAP-SS Solvency Statement dated 30/10/14
11 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 250,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 27 January 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
09 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Elizabeth Thetford as a secretary
18 Oct 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 AP01 Appointment of Mark Caskey as a director
06 Oct 2011 AP01 Appointment of Matthew Barrington Pullen as a director
06 Oct 2011 TM01 Termination of appointment of Elizabeth Thetford as a director
06 Oct 2011 TM01 Termination of appointment of Philip Emburey as a director
07 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders