WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
Company number 09115225
- Company Overview for WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED (09115225)
- Filing history for WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED (09115225)
- People for WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED (09115225)
- Insolvency for WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED (09115225)
- More for WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED (09115225)
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) |
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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
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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 |