CB RICHARD ELLIS PT GP LIMITED: Filings

  • Overview

    Company NameCB RICHARD ELLIS PT GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05467066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CB RICHARD ELLIS PT GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Giles Edward Ayliffe King as a director on Nov 25, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2
    SH01

    Appointment of Cbre Global Investors (Uk) Limited as a secretary on Jan 16, 2013

    2 pagesAP04

    Termination of appointment of Fabrice Rochu as a secretary on Jan 16, 2013

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Registered office address changed from 21 Bryanston Street London W1H 7PR on Sep 27, 2012

    1 pagesAD01

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

    3 pagesAR01

    Termination of appointment of Nicholas Oliver Preston as a director on Jan 10, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

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

    5 pagesAR01

    Director's details changed for Nicholas Oliver Preston on May 31, 2010

    2 pagesCH01

    Secretary's details changed for Fabrice Rochu on May 31, 2010

    1 pagesCH03

    Director's details changed for Giles Edward Ayliffe King on May 31, 2010

    2 pagesCH01

    Director's details changed for James Benedict Clifton Brown on May 31, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    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