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WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
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WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED: Filings

    • Overview

    Company NameWHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Register inspection address has been changed from Westfield Mid City Place 71 High Holborn London WC1V 6EA to Westfield Midcity Place 71 High Holborn London WC1V 6EA

    		2 pagesAD02

    Register inspection address has been changed to Westfield Mid City 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 Oct 12, 2015

    		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 Sep 25, 2015

    		LRESSP

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

    		1 pagesTM01

    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

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

    		2 pagesAP01

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Oct 24, 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

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Appointment of Philip Simon Slavin as a director

    		2 pagesAP01

    Termination of appointment of Brian Mackrill as a director

    		1 pagesTM01

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		5 pagesAR01
    234Next

    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