WENTWORTH CONSULTING LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1318 December 2013 APPLICATION FOR STRIKING-OFF

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
C/O MALCOLM FILLMORE
ARUNDEL HOUSE AMBERLEY COURT
COUNTY OAK WAY
CRAWLEY
WEST SUSSEX
RH11 7XL
ENGLAND

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
56 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2ET
ENGLAND

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROBERT CRASKE / 30/11/2012

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13/05/1313 May 2013 Annual return made up to 17 March 2013 with full list of shareholders

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12/05/1312 May 2013 REGISTERED OFFICE CHANGED ON 12/05/2013 FROM
57 HIGH STREET
REIGATE
SURREY
RH2 9AE
UNITED KINGDOM

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12/05/1312 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MINNIE SUI YAN CRASKE / 30/11/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 12 RIDGEWAY ROAD REDHILL SURREY RH1 6PH

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 Annual return made up to 17 March 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROBERT CRASKE / 17/03/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 Incorporation

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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