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WESTFIELD WHITE CITY GP LIMITED

Company number 03072252

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2014 AD02 Register inspection address has been changed
01 Oct 2013 AD01 Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA on 1 October 2013
30 Sep 2013 600 Appointment of a voluntary liquidator
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Sep 2013 4.70 Declaration of solvency
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 2
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
04 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Michael Joseph Gutman on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009