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CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED

Company number 10449655

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
05 Aug 2019 DS01 Application to strike the company off the register
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • USD 0.006112
12 Dec 2018 CAP-SS Solvency Statement dated 12/12/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 MR04 Satisfaction of charge 104496550002 in full
16 Nov 2018 MR04 Satisfaction of charge 104496550001 in full
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • USD 611,155,686
29 Dec 2016 MA Memorandum and Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "C&w acquisition agreement" 01/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016 MR01 Registration of a charge
09 Dec 2016 MR01 Registration of charge 104496550002, created on 1 December 2016
08 Dec 2016 MR01 Registration of charge 104496550001, created on 1 December 2016
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • USD 1