CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED filing history - Find and update company information

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CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED

Company number 02757768

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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)
06 Feb 2024	RP04AP01	Second filing for the appointment of Ravinder Saluja as a director	View PDF Second filing for the appointment of Ravinder Saluja as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
30 Jan 2024	AP01	Appointment of Mrs Ravinder Saluja as a director on 30 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2024.	View PDF Appointment of Mrs Ravinder Saluja as a director on 30 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2024. - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Simone Savi as a director on 31 December 2023	View PDF Termination of appointment of Simone Savi as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of John Forrester as a director on 28 November 2023	View PDF Termination of appointment of John Forrester as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Manuel Uria Fernandez as a director on 2 May 2023	View PDF Termination of appointment of Manuel Uria Fernandez as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Simone Savi as a director on 11 May 2022	View PDF Appointment of Simone Savi as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Ashley Thompson as a director on 30 April 2022	View PDF Termination of appointment of Ashley Thompson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 102,428.15	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 102,428.15 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	TM02	Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020	View PDF Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CH01	Director's details changed for Mr Ashley Thompson on 2 July 2020	View PDF Director's details changed for Mr Ashley Thompson on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Ashley Thompson as a director on 1 July 2020	View PDF Appointment of Mr Ashley Thompson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020	View PDF Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 102,428.14	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 102,428.14 - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 102,428.14 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 102,428.14 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020. - link opens in a new window - 4 pages (4 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)

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