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CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED

Company number 05690609

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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
16 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 0.0023
17 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 22,871
07 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
16 Nov 2018 MR04 Satisfaction of charge 056906090003 in full
16 Nov 2018 MR04 Satisfaction of charge 056906090004 in full
13 Aug 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
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
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 CC04 Statement of company's objects