CHERRY WESTFIELD LTD

Company number 04596309

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2019	TM01	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2019	DS01	Application to strike the company off the register	(4 pages)
07 Jan 2019	AP01	Appointment of Jonathan Michael Baker as a director on 31 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
29 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Jul 2018	AD02	Register inspection address has been changed to 87-91 Newman Street London W1T 3EY	(1 page)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Feb 2018	AP01	Appointment of Alistair Mark Norbury as a director on 26 February 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
12 Dec 2017	PSC07	Cessation of Janis Winehouse Collins as a person with significant control on 21 September 2017	(1 page)
11 Dec 2017	PSC07	Cessation of Mitchell Winehouse as a person with significant control on 21 September 2017	(1 page)
11 Dec 2017	PSC02	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 21 September 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
29 Sep 2017	TM01	Termination of appointment of Mitchell Winehouse as a director on 21 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Janis Holly Winehouse as a director on 21 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Mitchell Winehouse as a secretary on 21 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 21 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Dr Maximilian Dressendoerfer as a director on 21 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
29 Sep 2017	AP01	Appointment of Ms Alexi Cory-Smith as a director on 21 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Hartwig Masuch as a director on 21 September 2017	(2 pages)