WESTFIELD ACQUISITION LIMITED

Company number 05241385

Date	Type	Description	View / Download
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	(2 pages)
09 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 Level 6 Midcity 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)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 22 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman 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)
14 Oct 2014	TM01	Termination of appointment of Peter Simon Lowy as a director on 13 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000	(7 pages)
03 Jul 2014	AP01	Appointment of Mr Elliott Chaim Aaron Rusanow as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Peter Allen as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 50,000	(6 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)