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WESTFIELD AUTONOMOUS VEHICLES LIMITED

Company number 10628858

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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)
05 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
05 May 2023 AM23 Notice of move from Administration to Dissolution
10 Jan 2023 AM10 Administrator's progress report
30 Aug 2022 AM07 Result of meeting of creditors
08 Aug 2022 AM03 Statement of administrator's proposal
05 Aug 2022 AM02 Statement of affairs with form AM02SOA
27 Jun 2022 AD01 Registered office address changed from 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 27 June 2022
24 Jun 2022 AD01 Registered office address changed from Unit 1 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 24 June 2022
24 Jun 2022 AM01 Appointment of an administrator
08 Jun 2022 TM01 Termination of appointment of Muzzammil Hussein Boolaky as a director on 15 February 2022
31 Mar 2022 TM01 Termination of appointment of Suzanne Nicola Faithfull as a director on 15 March 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
18 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
01 May 2019 AP01 Appointment of Mr Mark Richard Walker as a director on 21 November 2018
01 May 2019 AP01 Appointment of Muzzammil Hussein Boolaky as a director on 21 November 2018
20 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
10 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr Simon Westwood as a director on 19 June 2017
22 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
12 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017