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CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED

Company number 09754745

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH19	Statement of capital on 21 February 2020 USD 1	View PDF Statement of capital on 21 February 2020 USD 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CAP-SS	Solvency Statement dated 21/02/20	View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	TM01	Termination of appointment of William Joseph Knightly as a director on 17 October 2019	View PDF Termination of appointment of William Joseph Knightly as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2018	MR04	Satisfaction of charge 097547450001 in full	View PDF Satisfaction of charge 097547450001 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR04	Satisfaction of charge 097547450002 in full	View PDF Satisfaction of charge 097547450002 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
07 Jun 2018	AP01	Appointment of Mr William Joseph Knightly as a director on 14 May 2018	View PDF Appointment of Mr William Joseph Knightly as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	TM01	Termination of appointment of Michael Tilden Hodges as a director on 15 September 2017	View PDF Termination of appointment of Michael Tilden Hodges as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	SH14	Redenomination of shares. Statement of capital 9 November 2015 USD 1.51	View PDF Redenomination of shares. Statement of capital 9 November 2015 USD 1.51 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
24 Apr 2017	CS01	Confirmation statement made on 9 November 2016 with no updates	View PDF Confirmation statement made on 9 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 31/08/2016	View PDF Second filing of Confirmation Statement dated 31/08/2016 - link opens in a new window - 24 pages (24 pages)
05 Sep 2016	TM01	Termination of appointment of Joseph Friedman as a director on 31 August 2016	View PDF Termination of appointment of Joseph Friedman as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	31/08/16 Statement of Capital usd 1 ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 22/11/2016	View PDF 31/08/16 Statement of Capital usd 1 ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 22/11/2016 - link opens in a new window - 6 pages (6 pages)

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