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ACCENTURE PROPERTIES
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ACCENTURE PROPERTIES: Filings

    • Overview

    Company NameACCENTURE PROPERTIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02045995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCENTURE PROPERTIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow SL7 1NS on Apr 04, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2017

    		LRESSP

    Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on Nov 22, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD03

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2014

    Statement of capital on Sep 14, 2014

    • Capital: GBP 4
    		SH01

    Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT

    		1 pagesAD02

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 4
    		SH01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Timothy Hugh Fetherston-Dilke as a director

    		2 pagesAP01

    Termination of appointment of Anthony Coughlan as a director

    		1 pagesTM01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Oliver James Benzecry as a director

    		3 pagesAP01

    Termination of appointment of David Thomlinson as a director

    		1 pagesTM01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Patrick Brian Francis Rowe as a director

    		2 pagesAP01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of Alex Christou as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0