- Company Overview for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED (04999130)
- Filing history for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED (04999130)
- People for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED (04999130)
- Insolvency for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED (04999130)
- More for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED (04999130)
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) |
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11 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
11 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Dec 2015 | AD02 | Register inspection address has been changed from Westfield Mid City Place 71 High Holborn London WC1V 6EA to Westfield Midcity Place 71 High Holborn London WC1V 6EA | |
19 Oct 2015 | AD02 | Register inspection address has been changed to Westfield Mid City Place 71 High Holborn London WC1V 6EA | |
12 Oct 2015 | AD01 | Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House, 1 Little New Street London EC4A 3TR on 12 October 2015 | |
09 Oct 2015 | 4.70 | Declaration of solvency | |
09 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2015 | RESOLUTIONS |
Resolutions
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28 Apr 2015 | TM01 | Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Leon Shelley as a director on 22 April 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 | |
04 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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12 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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25 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
29 Oct 2012 | CH01 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 | |
29 Oct 2012 | CH01 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 | |
29 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
05 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jan 2011 | AP01 | Appointment of Philip Simon Slavin as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Brian Mackrill as a director | |
26 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders |