WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED

Company number 05701925

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 February 2016	(19 pages)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,002 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016	(8 pages)
09 Feb 2016	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
06 Jan 2016	AP01	Appointment of Mr Jayesh Patel as a director on 24 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
23 Nov 2015	SH20	Statement by Directors	(2 pages)
23 Nov 2015	SH19	Statement of capital on 23 November 2015 GBP 1	(4 pages)
23 Nov 2015	CAP-SS	Solvency Statement dated 23/11/15	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Richard Julian Ford as a director on 18 September 2015	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Giovanni Manfredi as a director on 18 September 2015	(3 pages)
02 Nov 2015	AD02	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE	(2 pages)
07 Oct 2015	AP01	Appointment of Mrs Berit Stokke as a director on 18 September 2015	(3 pages)
07 Oct 2015	TM01	Termination of appointment of Victoria Jill Bell as a director on 18 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Stuart Blackett as a director on 18 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 18 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher John Hitchen as a director on 18 September 2015	(2 pages)
07 Oct 2015	AD01	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 7 October 2015	(2 pages)
07 Oct 2015	AA03	Resignation of an auditor	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Christopher John Hitchen as a director on 18 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 18 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Victoria Jill Bell as a director on 18 September 2015	(1 page)