WAYNE HENDERSON CONSULTING LIMITED
Company number 05155279 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 17 Jun 2021 | Change of details for Ms Liane Gibson as a person with significant control on 2021-06-17 · 2 pages | View document |
| 8 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HENDERSON / 10/06/2020 | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIANE GIBSON / 10/06/2020 | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIANE GIBSON / 22/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HENDERSON / 22/06/2018 | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 1 EASTWICK HOUSE PARK STREET CAMBERLEY SURREY GU15 3NU | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANE GIBSON | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BASEMENT EAST 34 SEYMOUR STREET LONDON W1H 7JE | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HENDERSON / 20/04/2017 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIANE GIBSON / 20/04/2017 | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MS LIANE GIBSON | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENDERSON / 15/09/2013 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O MENZIES LLP LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND | View document |
| 12 Jun 2014 | 12/07/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Aug 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND | View document |
| 11 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 14TH FLOOR 76 SHOE LANE LONDON EC44 3JB ENGLAND | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DERMOT STRANGWAYES BOOTH | View document |
| 15 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENDERSON / 16/06/2010 | View document |
| 27 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HENDERSON / 15/06/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT STRANGWAYES BOOTH / 15/06/2009 | View document |
| 15 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |