WESSELY + PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/168 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1623 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1612 August 2016 | APPLICATION FOR STRIKING-OFF |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR PETER WESSELY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WESSELY |
| 21/06/1621 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSELY / 22/05/2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 5TH FLOOR 52-54 GRACECHURCH STREET ENGLAND AND WALES LONDON EC3V 0EH UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/07/124 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSELY / 23/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSELY / 14/03/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESSELY |
| 09/03/129 March 2012 | DIRECTOR APPOINTED PETER WESSELY |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/07/1121 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011 |
| 03/06/113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING ME19 6DA |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/06/1019 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 01/10/2009 |
| 19/06/1019 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SEBASTIAN WESSELY / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2009 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD |
| 27/05/0927 May 2009 | SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED WESSELY + PARTNER, ARCHITEKTEN LIMITED CERTIFICATE ISSUED ON 22/05/09 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 1 SUNNINGDALE AVENUE LONDON W3 7NS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 94 NEW BOND STREET LONDON W1S 1SJ |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR PWZ (UK) LIMITED |
| 26/06/0826 June 2008 | SECRETARY APPOINTED ISS INTERNATIONAL SECRETARY SERVICE LTD |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY DIPSON LIMITED |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED PHILIP SEBASTIAN WESSELY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATE, DIRECTOR INDS LTD LOGGED FORM |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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