WETHERBY CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O PHILIP BRACKIN 34 REDFIELD LANE LONDON LONDON SW5 0RQ UNITED KINGDOM |
| 05/08/135 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/135 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/135 August 2013 | DECLARATION OF SOLVENCY |
| 18/05/1318 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 18/05/1318 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRACKIN / 17/05/2013 |
| 30/04/1330 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/05/1213 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O PHILIP BRACKIN 36 REDFIELD LANE LONDON SW5 0RQ |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL BRACKIN / 15/04/2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O PHILIP BRACKIN 34 REDFIELD LANE LONDON SW5 0RQ UNITED KINGDOM |
| 09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: C/O PHILIP BRACKIN 36 REDFIELD LANE LONDON SW5 0RQ UNITED KINGDOM |
| 09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 34 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9DJ UK |
| 07/09/107 September 2010 | SAIL ADDRESS CHANGED FROM: C/O PHILIP BRACKIN 34 WETHERBY MANSIONS EARL'S COURT SQUARE LONDON SW5 9DJ UNITED KINGDOM |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL BRACKIN / 27/04/2010 |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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