Companies House does not verify the accuracy of the information filed

Advanced company search

WESTFIELD STRATFORD CITY FINANCE PLC

Company number 09096081

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 August 2020	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 25 pages (25 pages)
09 Aug 2019	MR04	Satisfaction of charge 090960810001 in full	View PDF Satisfaction of charge 090960810001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	CH03	Secretary's details changed for Sunil Masson on 19 June 2019	View PDF Secretary's details changed for Sunil Masson on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Graham John Hodgkin as a director on 16 July 2018	View PDF Termination of appointment of Graham John Hodgkin as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Graham Derek Edward Cox as a director on 16 July 2018	View PDF Termination of appointment of Graham Derek Edward Cox as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	AP01	Appointment of Mr Sunil Masson as a director on 16 July 2018	View PDF Appointment of Mr Sunil Masson as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	View PDF Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018	View PDF Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?