WESTFIELD WHOLESALE (NOMINEE) LIMITED

Company number 04718808

Date	Type	Description	View / Download
23 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 12 November 2010	(5 pages)
23 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Apr 2010	AD01	Registered office address changed from C/O Westfield Shopping Towns Ltd 6th Floor Mid City Place 71 High Holborn London WC1V 6EA on 9 April 2010	(2 pages)
25 Mar 2010	4.70	Declaration of solvency	(3 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12	(1 page)
10 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 1	(4 pages)
29 Oct 2009	CH01	Director's details changed for Peter Howard Miller on 1 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Peter Kenneth Allen on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Peter Howard Miller on 12 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Peter Howard Miller on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
11 Sep 2008	288c	Secretary's Change of Particulars / leon shelley / 15/07/2008 / HouseName/Number was: , now: 5; Street was: 15 holmwood grove, now: green lane; Area was: mill hill, now: ; Post Code was: NW7 3DS, now: NW4 2NL; Country was: , now: united kingdom	(1 page)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
08 Mar 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Feb 2007	190	Location of debenture register	(1 page)
24 Jan 2007	353a	Location of register of members (non legible)	(1 page)