Advanced company searchLink opens in new window

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED

Company number 04718807

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2010 AD01 Registered office address changed from C/O Westfield Shoppingtowns Limited 6th Floor Mid City Place High Holborn London WC1V 6EA on 26 March 2010
25 Mar 2010 4.70 Declaration of solvency
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-12
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Kenneth Allen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 30/10/08; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288c Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom
20 Nov 2007 363a Return made up to 20/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288c Director's particulars changed
05 Apr 2007 363a Return made up to 01/04/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 December 2005
07 Feb 2007 190 Location of debenture register
24 Jan 2007 353a Location of register of members (non legible)