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CBRE 30 ST MARY AXE MANAGEMENT LIMITED
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CBRE 30 ST MARY AXE MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCBRE 30 ST MARY AXE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08430052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBRE 30 ST MARY AXE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Martin Sean Lewis as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of John Lewsley as a director on Dec 31, 2015

    		1 pagesTM01

    Termination of appointment of David Patrick King as a director on Dec 31, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr John Lewsley as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Richard John Philip Williams as a director

    		2 pagesAP01

    Appointment of Mr David Patrick King as a director

    		2 pagesAP01

    Appointment of Mr Alex Naftis as a secretary

    		1 pagesAP03

    Termination of appointment of Tracy Plimmer as a director

    		1 pagesTM01

    Registered office address changed from * C/O Cbre Ltd St Martin's Court Paternoster Row London EC4M 7HP United Kingdom* on Mar 15, 2013

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom* on Mar 15, 2013

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC

    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