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WESTFIELD (NO.2) LIMITED

Company number 04574095

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 2
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
16 Aug 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 22 November 2009
04 Dec 2009 AUD Auditor's resignation
19 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Graham Robert Sidwell on 2 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 25/10/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 25/10/07; full list of members
13 Aug 2007 MISC Aud res sec 394
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
07 Jun 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 288c Director's particulars changed
09 Nov 2006 363s Return made up to 25/10/06; full list of members