Advanced company searchLink opens in new window

WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED

Company number 09115225

Filter by category

Filter by category


Confirmation statement filters

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)
16 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 27 September 2024
12 Oct 2023 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2023
12 Oct 2023 AD01 Registered office address changed from 4th Floor 1 Ariel Way London W12 7SL United Kingdom to Bdo Llp 55 Baker Street London W1U 7EU on 12 October 2023
12 Oct 2023 600 Appointment of a voluntary liquidator
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
12 Oct 2023 LIQ01 Declaration of solvency
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
02 Apr 2020 TM02 Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
18 Oct 2019 AP03 Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
13 Aug 2019 TM01 Termination of appointment of Peter Howard Miller as a director on 31 July 2019
10 Dec 2018 PSC05 Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018
10 Dec 2018 AD01 Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
06 Dec 2018 AP03 Appointment of Thomas David Merrifield as a secretary on 5 December 2018
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Leon Shelley as a director on 29 June 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017