WESTFIELD UK OPERATIONS LIMITED

06595378
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
21 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
07 Feb 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Dec 2020 resolution Resolution 2 Buy now
22 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 officers Appointment of secretary (Miss Amanda Beattie) 2 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Thomas David Merrifield) 1 Buy now
10 May 2019 accounts Annual Accounts 18 Buy now
04 Jan 2019 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
20 Dec 2018 officers Appointment of secretary (Thomas David Merrifield) 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Jonathan Andrew Hodes) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Leon Shelley) 1 Buy now
03 Jul 2018 accounts Annual Accounts 17 Buy now
27 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 16 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 17 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
14 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Aug 2015 resolution Resolution 30 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Georgina Mcmanus) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
23 Apr 2015 accounts Annual Accounts 15 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 15 Buy now
10 Apr 2014 officers Appointment of secretary (Mrs Gillian Claire Houinato) 2 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
13 May 2013 accounts Annual Accounts 13 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
22 Oct 2012 officers Change of particulars for secretary (Georgina Rhodes) 1 Buy now
01 Jun 2012 accounts Annual Accounts 13 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
20 May 2011 accounts Annual Accounts 12 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
15 Jun 2010 officers Appointment of secretary (Georgina Rhodes) 1 Buy now
15 Jun 2010 officers Termination of appointment of secretary (Kerry Andrew) 1 Buy now
06 Apr 2010 accounts Annual Accounts 12 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Philip Simon Slavin) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Philip Simon Slavin) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Jonathan Andrew Hodes) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Leon Shelley) 2 Buy now
07 Sep 2009 officers Director appointed philip simon slavin 2 Buy now
07 Sep 2009 officers Director appointed jonathan andrew hodes 2 Buy now
07 Sep 2009 officers Secretary appointed kerry andrew 2 Buy now
26 Aug 2009 officers Director appointed leon shelley 3 Buy now
26 Aug 2009 officers Appointment terminated secretary leon shelley 1 Buy now
26 Aug 2009 officers Appointment terminated director michael gutman 1 Buy now
26 Aug 2009 officers Appointment terminated director brian mackrill 1 Buy now
26 Aug 2009 officers Appointment terminated director peter miller 1 Buy now
18 Aug 2009 accounts Annual Accounts 7 Buy now
11 Nov 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
11 Nov 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
04 Nov 2008 officers Director's change of particulars / michael gutman / 04/11/2008 1 Buy now
10 Sep 2008 officers Secretary's change of particulars / leon shelley / 15/07/2008 1 Buy now
08 Aug 2008 officers Secretary's change of particulars / leon shelley / 14/07/2008 1 Buy now
14 Jul 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
16 May 2008 incorporation Incorporation Company 19 Buy now