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CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED

Company number 02047017

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 DS01 Application to strike the company off the register
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 0.00033
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 32,638
09 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share cap removed 03/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CC04 Statement of company's objects
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
04 Dec 2018 MR04 Satisfaction of charge 020470170001 in full
16 Nov 2018 MR04 Satisfaction of charge 020470170002 in full
21 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Colin Wilson as a director on 13 February 2018
06 Feb 2018 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 1 January 2018
15 Nov 2017 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 15 November 2017
14 Nov 2017 TM01 Termination of appointment of Neil Edward Kay as a director on 14 November 2017
09 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates