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WESTFIELD RETAIL GROUP LTD

Company number 12239201

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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)
03 May 2024 PSC07 Cessation of Irfan Ahmad as a person with significant control on 1 January 2024
03 May 2024 TM01 Termination of appointment of Irfan Ahmad as a director on 1 May 2024
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 AD01 Registered office address changed from Peel House, Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 15 November 2022
15 Nov 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2022 AD01 Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House, Suite 304 London Road Morden SM4 5BT on 25 June 2022
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-08
09 Sep 2021 PSC04 Change of details for Mr Irfan Ahmad as a person with significant control on 8 September 2021
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 PSC01 Notification of Irfan Ahmad as a person with significant control on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Malik Jawad Ahmad as a director on 8 September 2021
08 Sep 2021 PSC07 Cessation of Malik Jawad Ahmad as a person with significant control on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Irfan Ahmad as a director on 1 March 2021
08 Sep 2021 AA Micro company accounts made up to 31 October 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
19 Jan 2021 PSC01 Notification of Malik Jawad Ahmad as a person with significant control on 1 January 2020
19 Jan 2021 AP01 Appointment of Mr Malik Jawad Ahmad as a director on 1 January 2020
19 Jan 2021 TM01 Termination of appointment of Malik Jawad Ahmad as a director on 28 February 2020
19 Jan 2021 PSC07 Cessation of Malik Jawad Ahmad as a person with significant control on 28 February 2020
12 Nov 2020 PSC01 Notification of Malik Jawad Ahmad as a person with significant control on 28 February 2020