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WESTFIELD BRADFORD (NO.2) LIMITED

Company number 03756036

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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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD02	Register inspection address has been changed to Westfield Mid City Place High Holborn London WC1V 6EA	View PDF Register inspection address has been changed to Westfield Mid City Place High Holborn London WC1V 6EA - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	View PDF Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 22 April 2015	View PDF Appointment of Mr Leon Shelley as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015	View PDF Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015	View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (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	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	View PDF Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	View PDF Director's details changed for Mr Philip Simon Slavin on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	View PDF Appointment of Philip Simon Slavin as a director - link opens in a new window - 2 pages (2 pages)

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