CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED: Filings

  • Overview

    Company NameCUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05690609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUSHMAN & WAKEFIELD RESIDENTIAL 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 Grace Parsons-Hann as a secretary on Sep 30, 2020

    1 pagesTM02

    Confirmation statement made on Mar 06, 2020 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2019

    • Capital: GBP 0.0023
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 22,871
    3 pagesSH01

    Appointment of Grace Parsons-Hann as a secretary on Sep 16, 2019

    2 pagesAP03

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Termination of appointment of Sunita Kaushal as a secretary on Aug 05, 2019

    1 pagesTM02

    Termination of appointment of Sunita Kaushal as a director on Aug 05, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 06, 2019 with updates

    5 pagesCS01

    Satisfaction of charge 056906090004 in full

    4 pagesMR04

    Satisfaction of charge 056906090003 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Manuel Uria Fernandez as a director on Nov 15, 2017

    2 pagesAP01

    Termination of appointment of Neil Edward Kay as a director on Nov 14, 2017

    1 pagesTM01

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    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