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CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

Company number 06779401

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
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
09 Jan 2019 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 30 December 2018
09 Jan 2019 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 30 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Dec 2018 MR04 Satisfaction of charge 067794010008 in full
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • EUR 1.554773
29 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 MR04 Satisfaction of charge 067794010010 in full
16 Nov 2018 MR04 Satisfaction of charge 067794010007 in full
16 Nov 2018 MR04 Satisfaction of charge 067794010009 in full
07 Oct 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 TM01 Termination of appointment of Carlo Barel Di Sant'albano as a director on 7 February 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
05 Dec 2017 PSC02 Notification of Dtz Worldwide Limited as a person with significant control on 6 April 2016
05 Dec 2017 PSC07 Cessation of C&W Luxembourg Holdings S.A.R.L as a person with significant control on 6 April 2016
15 Nov 2017 AA Full accounts made up to 31 December 2016
19 Oct 2017 AP01 Appointment of Mr Parimal Raojibhai Patel as a director on 19 October 2017
23 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Alot share iss 22/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name