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WESTFIELD UK TRUSTEE LIMITED

Company number 03973924

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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)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2017	LIQ MISC RES	Resolution INSOLVENCY:resolution in respect of statement of account final meeting	View PDF Resolution INSOLVENCY:resolution in respect of statement of account final meeting - link opens in a new window - 1 page (1 page)
09 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	View PDF Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	View PDF Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AD02	Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	View PDF Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AD02	Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA	View PDF Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AD01	Registered office address changed from 6th Floor Mid City Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 20 October 2016	View PDF Registered office address changed from 6th Floor Mid City Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 - link opens in a new window - 1 page (1 page)
18 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	View PDF Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015	View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 4 pages (4 pages)

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