WESTFIELD HOUSE HOTEL LTD

Company number 08189061

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2014	DS01	Application to strike the company off the register	(2 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
16 Sep 2014	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW98TZ to C/O C/O the Old Bank the Triangle Paulton Bristol BS39 7LE on 16 September 2014	(1 page)
13 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Martin Cooke as a director on 1 May 2014	(2 pages)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2014	TM01	Termination of appointment of David John Blackwell as a director on 19 May 2014	(1 page)
30 Oct 2013	TM02	Termination of appointment of Whitehaze Ltd as a secretary on 25 October 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(4 pages)
20 Aug 2013	AD01	Registered office address changed from , 8 Barnfield Hill, Exeter, Devon, EX1 1SR on 20 August 2013	(1 page)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Oct 2012	AP04	Appointment of Whitehaze Ltd as a secretary on 5 October 2012	(4 pages)
15 Oct 2012	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 15 October 2012	(2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2012	CERTNM	Company name changed guildhall hotels LTD\certificate issued on 14/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-13	(3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)