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WESTFIELD PUBLISHING LIMITED

Company number 07271870

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2016 AD01 Registered office address changed from 10a Samson Close Newcastle upon Tyne NE12 6DX to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 20 October 2016
14 Oct 2016 600 Appointment of a voluntary liquidator
14 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
14 Oct 2016 4.20 Statement of affairs with form 4.19
21 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 90
19 Aug 2016 AD02 Register inspection address has been changed from 22 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA England to 6 Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP
16 Sep 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 90
14 Sep 2015 AD02 Register inspection address has been changed from Studio a7 Benfield Studios Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ England to 22 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA
14 Sep 2015 AD01 Registered office address changed from Studio a7 Benfield Studios Benfield Road Newcastle upon Tyne Tyne and Wear NE6 4NQ to 10a Samson Close Newcastle upon Tyne NE12 6DX on 14 September 2015
28 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 90
30 Jun 2014 AD02 Register inspection address has been changed from C/O Clarke's Chartered Accountants 176 Portland Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1DJ England
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Jun 2013 AD02 Register inspection address has been changed
27 Jun 2013 CH03 Secretary's details changed for Mr Guy Brent Swinburne on 1 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Guy Brent Swinburne on 1 June 2013
27 Jun 2013 AD03 Register(s) moved to registered inspection location
31 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 90
25 Apr 2013 AP01 Appointment of Mr Gerard Thomas Hastie as a director
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued