DAVID WAGSTAFF CONSULTING LTD

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/2020 July 2020 APPLICATION FOR STRIKING-OFF

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24/06/2024 June 2020 CURRSHO FROM 31/01/2021 TO 30/06/2020

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02/05/202 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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07/04/197 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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25/03/1825 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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17/03/1717 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/11/147 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN WAGSTAFF / 15/08/2012

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02/11/122 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 195 HALF MOON LANE LONDON SE24 9JG

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/07/1116 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/10/0920 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN WAGSTAFF / 20/10/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY BARBARA WAGSTAFF

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/10/0624 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/11/052 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/11/045 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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