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THE WESTBROOK CENTRE LIMITED

Company number 11667903

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC05	Change of details for Tarsat Uk Holdings Limited as a person with significant control on 19 November 2019	View PDF Change of details for Tarsat Uk Holdings Limited as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Doron Ofer on 13 December 2023	View PDF Director's details changed for Doron Ofer on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	TM01	Termination of appointment of Tamar Ofer as a director on 8 May 2023	View PDF Termination of appointment of Tamar Ofer as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Sharon Ofer as a director on 8 May 2023	View PDF Appointment of Mr Sharon Ofer as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Zoe Odelia Eleanor Ofer as a director on 8 May 2023	View PDF Termination of appointment of Zoe Odelia Eleanor Ofer as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CH01	Director's details changed for Ms Zoe Odelia Eleanor Ofer on 3 April 2023	View PDF Director's details changed for Ms Zoe Odelia Eleanor Ofer on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC05	Change of details for Tarsat Uk Holdings Limited as a person with significant control on 3 April 2023	View PDF Change of details for Tarsat Uk Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	AP01	Appointment of Tamar Ofer as a director on 5 September 2022	View PDF Appointment of Tamar Ofer as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of David Simon Levin as a director on 5 September 2022	View PDF Termination of appointment of David Simon Levin as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Doron Ofer as a director on 5 September 2022	View PDF Appointment of Doron Ofer as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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