WESTFIELD WHITE CITY SALP LIMITED

Company number 03057565

Date	Type	Description	View / Download
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2017	LIQ MISC RES	Resolution INSOLVENCY:resolution in respect of statement of account final meeting	(1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Jul 2016	AD03	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
27 Jul 2016	AD02	Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
13 Jul 2016	AD01	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016	(2 pages)
08 Jul 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24	(1 page)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(4 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
14 Aug 2015	CC04	Statement of company's objects	(2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 22 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)