WANNER CONSULTING LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Compulsory strike-off action has been suspended

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17/01/2517 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Micro company accounts made up to 2022-09-30

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 Confirmation statement made on 2023-09-13 with updates

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28/11/2328 November 2023 Termination of appointment of Tanya Sofia Williams as a secretary on 2023-11-28

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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18/11/2218 November 2022 Confirmation statement made on 2022-09-13 with updates

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03/11/213 November 2021 Confirmation statement made on 2021-09-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 85 BANKSIDE CRESCENT SUTTON COLDFIELD WEST MIDLANDS B74 2JA

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11 DEYKIN ROAD LICHFIELD STAFFORDSHIRE WS13 6PS

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 35 THE LINDENS BIRMINGHAM B32 2ER UNITED KINGDOM

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA SOFIA WILLIAMS / 01/10/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN WANNERTON / 01/07/2010

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05/10/105 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM FLAT 1 24 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY

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23/10/0923 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 8 STATION ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AU UNITED KINGDOM

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26/09/0826 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 28 COLLEGE ROAD SANDY BEDFORDSHIRE SG19 1RJ UNITED KINGDOM

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / TANYA RAZA / 11/08/2008

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/07/0829 July 2008 SECRETARY APPOINTED MISS TANYA SOBIA RAZA

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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04/12/074 December 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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