Based in London, Westfield Acquisition Ltd was founded on 24 September 2004. Tuxen, Simon Julien is the current director of the company. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUXEN, Simon Julien | 24 September 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2016 | |
| AD01 - Change of registered office address | 20 October 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2016 | |
| 4.70 - N/A | 18 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| RESOLUTIONS - N/A | 11 June 2009 | |
| 53 - Application by a public company for re-registration as a private company | 11 June 2009 | |
| CERT10 - Re-registration of a company from public to private | 11 June 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 353a - Register of members in non-legible form | 24 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 225 - Change of Accounting Reference Date | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 363a - Annual Return | 15 December 2005 | |
| 353 - Register of members | 06 December 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| 353 - Register of members | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 October 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| NEWINC - New incorporation documents | 24 September 2004 |
