- Company Overview for WESTFIELD (NO.1) LIMITED (04510589)
- Filing history for WESTFIELD (NO.1) LIMITED (04510589)
- People for WESTFIELD (NO.1) LIMITED (04510589)
- Charges for WESTFIELD (NO.1) LIMITED (04510589)
- More for WESTFIELD (NO.1) LIMITED (04510589)
| 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) |
|---|---|---|---|
| 29 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2013 | DS01 | Application to strike the company off the register | |
| 19 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 19 Sep 2013 | CH01 | Director's details changed for Mr Paul David Kazilionis on 19 September 2013 | |
| 20 Sep 2012 | TM02 | Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 04 Dec 2009 | AUD | Auditor's resignation | |
| 19 Nov 2009 | CH01 | Director's details changed for Graham Bryan Stanley on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 | |
| 17 Oct 2009 | CH03 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 | |
| 28 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 07 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Sep 2008 | 363s | Return made up to 14/08/08; no change of members | |
| 21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Sep 2007 | 363s | Return made up to 14/08/07; full list of members | |
| 13 Aug 2007 | MISC | Aud res sec 394 | |
| 25 Jun 2007 | 287 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX | |
| 07 Jun 2007 | AA | Full accounts made up to 31 December 2006 |