WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED: Filings

  • Overview

    Company NameWEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05701925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Feb 08, 2016

    19 pagesRP04

    Annual return made up to Feb 08, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 10,002
    SH01
    Annotations
    DateAnnotation
    Jun 13, 2016Clarification A second filed AR01 was registered on 13/06/2016

    Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE

    1 pagesAD03

    Appointment of Mr Jayesh Patel as a director on Dec 24, 2015

    2 pagesAP01

    Termination of appointment of Giovanni Manfredi as a director on Dec 24, 2015

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Richard Julian Ford as a director on Sep 18, 2015

    3 pagesAP01

    Appointment of Mr Giovanni Manfredi as a director on Sep 18, 2015

    3 pagesAP01

    Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE

    2 pagesAD02

    Appointment of Mrs Berit Stokke as a director on Sep 18, 2015

    3 pagesAP01

    Termination of appointment of Victoria Jill Bell as a director on Sep 18, 2015

    2 pagesTM01

    Termination of appointment of Stuart Blackett as a director on Sep 18, 2015

    2 pagesTM01

    Termination of appointment of Lisa Melanie Sunner as a director on Sep 18, 2015

    2 pagesTM01

    Termination of appointment of Christopher John Hitchen as a director on Sep 18, 2015

    2 pagesTM01

    Registered office address changed from , 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on Oct 07, 2015

    2 pagesAD01

    Resignation of an auditor

    2 pagesAA03

    Termination of appointment of Christopher John Hitchen as a director on Sep 18, 2015

    1 pagesTM01

    Termination of appointment of Lisa Melanie Sunner as a director on Sep 18, 2015

    1 pagesTM01

    Termination of appointment of Victoria Jill Bell as a director on Sep 18, 2015

    1 pagesTM01

    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