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WESTFIELD HOLDINGS LIMITED

Company number 08680587

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
16 Sep 2019 MR04 Satisfaction of charge 086805870002 in full
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
24 Apr 2019 AA Accounts for a small company made up to 16 December 2018
20 Feb 2019 AP04 Appointment of Murrell Associates Llp as a secretary on 19 February 2019
20 Feb 2019 TM02 Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Charles Anton Milner on 9 January 2019
20 Feb 2019 PSC04 Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019
12 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
13 Jul 2018 MR01 Registration of charge 086805870002, created on 6 July 2018
22 May 2018 AA Accounts for a small company made up to 16 December 2017
21 Mar 2018 MR04 Satisfaction of charge 086805870001 in full
20 Sep 2017 AA Accounts for a small company made up to 16 December 2016
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
22 Jul 2017 MR01 Registration of charge 086805870001, created on 11 July 2017
12 Jan 2017 AA Accounts for a small company made up to 16 December 2015
14 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Feb 2016 AP04 Appointment of Murrell Associates Limited as a secretary on 16 December 2015
20 Jan 2016 TM01 Termination of appointment of Timothy Giles Redpath as a director on 16 December 2015
20 Jan 2016 AP01 Appointment of Carl Friedrech Edler Von Braun as a director on 16 December 2015
20 Jan 2016 AP01 Appointment of Charles Anton Milner as a director on 16 December 2015
20 Jan 2016 TM01 Termination of appointment of Julian Michael Pertwee as a director on 16 December 2015