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WESTFIELD WHITE CITY HC LIMITED
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WESTFIELD WHITE CITY HC LIMITED: Filings

    • Overview

    Company NameWESTFIELD WHITE CITY HC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04284542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTFIELD WHITE CITY HC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:special resolution in respect of statement of account final meeting
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

    		2 pagesAD03

    Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

    		2 pagesAD02

    Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on Jul 13, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2016

    		LRESSP

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015

    		1 pagesTM01

    Appointment of Mr Leon Shelley as a director on Apr 22, 2015

    		2 pagesAP01

    Termination of appointment of Michael Joseph Gutman as a director on Apr 22, 2015

    		1 pagesTM01

    Appointment of Mr Jonathan Andrew Hodes as a director on Jan 12, 2015

    		2 pagesAP01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Joseph Gutman on May 15, 2012

    		2 pagesCH01

    Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0