WEST CROSS (MF) LIMITED

Company number 03603310

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	(6 pages)
10 Oct 2013	AD01	Registered office address changed from One Coleman Street London EC2R 5AA on 10 October 2013	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/09/2013	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 55,181,013.00	(4 pages)
10 Oct 2013	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 25 September 2013	(3 pages)
10 Oct 2013	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 10 October 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Laurence Yolande Giard as a director on 25 September 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Alan Michael Holland as a director on 25 September 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Gareth John Osborn as a director on 25 September 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Andrew John Pilsworth as a director on 25 September 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of David Richard Proctor as a director on 25 September 2013	(3 pages)
10 Oct 2013	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 25 September 2013	(3 pages)
10 Oct 2013	AP01	Appointment of Paul Alexander Edwards as a director on 25 September 2013	(5 pages)
10 Oct 2013	AP01	Appointment of Charles Richard Walker as a director on 25 September 2013	(3 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
09 Oct 2013	4.70	Declaration of solvency	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Oct 2013	CERTNM	Company name changed brixton (west cross) LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-25	(2 pages)
09 Oct 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Andrew Carlyon as a director on 4 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Philip Anthony Redding as a director on 4 October 2012	(1 page)