E M WAGNER CONSULTANCY LTD

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Return of final meeting in a members' voluntary winding up

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03/10/243 October 2024 Appointment of a voluntary liquidator

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024 Declaration of solvency

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03/10/243 October 2024 Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-08 with updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WAGNER / 09/08/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WAGNER / 09/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WAGNER

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/01/1331 January 2013 PREVSHO FROM 31/12/2012 TO 30/11/2012

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14/08/1214 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 PREVSHO FROM 31/08/2012 TO 31/12/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY WAGNER / 17/08/2011

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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