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CUSHMAN & WAKEFIELD (PROPERTIES) LIMITED

Company number 06036866

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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
11 May 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 CH03 Secretary's details changed for Miss Katherine Chainey on 6 February 2012
25 Jan 2012 CH03 Secretary's details changed for Miss Katherine Chainey on 24 August 2011
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2011 AA Full accounts made up to 31 December 2010
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
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
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 Rupert Nigel Horsfall Dodson on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Paul Frederick Bacon 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
07 Jul 2009 288b Appointment Terminated Director adrian hill
22 Dec 2008 363a Return made up to 22/12/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 353 Location of register of members
21 Jan 2008 363a Return made up to 22/12/07; full list of members