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CUSHMAN & WAKEFIELD (CITY) LIMITED

Company number 05873739

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2012 DS01 Application to strike the company off the register
01 Aug 2012 AUD Auditor's resignation
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1
11 May 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 CH03 Secretary's details changed for Miss Katherine Chainey on 26 January 2012
25 Jan 2012 CH03 Secretary's details changed for Miss Katherine Chainey on 24 August 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2011 AP03 Appointment of Miss Katherine Chainey as a secretary
31 Aug 2011 AP03 Appointment of Miss Katherine Chainey as a secretary
26 Aug 2011 TM02 Termination of appointment of Marie Rees as a secretary
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Laurence Allan as a director
13 Jun 2011 AP01 Appointment of Mr Ian Robert Stephenson as a director
23 May 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Laurence Robert Allan on 31 July 2009
15 Dec 2009 CH01 Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Laurence Robert Allan on 1 October 2009
15 Dec 2009 CH03 Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/07/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007