WESTFIELD UK GENERAL PARTNER LIMITED

Company number 03960015

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	(13 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
08 Dec 2016	AD03	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
07 Dec 2016	AD02	Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
22 Nov 2016	AD02	Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 6th Floor Mid City Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 20 October 2016	(2 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
18 Oct 2016	4.70	Declaration of solvency	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Jun 2016	CC04	Statement of company's objects	(2 pages)
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 100,960	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin 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 100,960	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 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 100,960	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 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 Philip Simon Slavin on 27 September 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)