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WESTFIELD WHOLESALE GENERAL PARTNER LIMITED
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WESTFIELD WHOLESALE GENERAL PARTNER LIMITED: Filings

    • Overview

    Company NameWESTFIELD WHOLESALE GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04718807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTFIELD WHOLESALE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 12, 2010

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from C/O Westfield Shoppingtowns Limited 6th Floor Mid City Place High Holborn London WC1V 6EA on Mar 26, 2010

    		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 Mar 12, 2010

    		LRESSP

    Annual return made up to Oct 30, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 1
    		SH01

    Director's details changed for Peter Howard Miller on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter Howard Miller on Oct 12, 2009

    		2 pagesCH01

    Director's details changed for Peter Kenneth Allen on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter Howard Miller on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

    		1 pagesCH03

    Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		10 pagesAA

    legacy

    		1 pages190

    legacy

    		1 pages353a
    2Next

    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