PHILIPPA WAGNER CONSULTANCY LTD

Company Documents

DateDescription
02/04/192 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/192 January 2019 APPLICATION FOR STRIKING-OFF

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 35 DEVONIA ROAD ISLINGTON LONDON N1 8JQ UK

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/10/112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE ROBINSON / 02/10/2011

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02/10/112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL RUSSELL ROBINSON / 02/10/2011

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE ROBINSON / 02/04/2010

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 SECRETARY APPOINTED DANIEL RUSSELL ROBINSON

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08/04/088 April 2008 DIRECTOR APPOINTED PHILIPPA CLARE ROBINSON

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08/04/088 April 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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