WESTFIELD BRADFORD (NO.2) LIMITED

Company number 03756036

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Dec 2015	AD02	Register inspection address has been changed from Westfield Mid City Place High Holborn London WC1V 6EA to Westfield Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
09 Nov 2015	AD02	Register inspection address has been changed to Westfield Mid City Place High Holborn London WC1V 6EA	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015	(2 pages)
09 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 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)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 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)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	(2 pages)