WITHERS CONSULTING LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Liquidators' statement of receipts and payments to 2025-01-15

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23/01/2423 January 2024 Registered office address changed from 21 Holts Meadow Redbourn St Albans Hertfordshire AL3 7BW to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2024-01-23

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Appointment of a voluntary liquidator

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19/01/2419 January 2024 Statement of affairs

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19/01/2419 January 2024 Resolutions

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14/03/2314 March 2023 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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14/03/2314 March 2023 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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13/03/2313 March 2023 Confirmation statement made on 2023-01-28 with no updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-01-28 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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02/07/182 July 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/02/1616 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 PREVSHO FROM 31/07/2014 TO 30/06/2014

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27/03/1527 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/02/147 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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29/10/1329 October 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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15/02/1315 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WITHERS / 24/02/2011

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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