W.P. CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
| 30/09/2330 September 2023 | Return of final meeting in a members' voluntary winding up |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-16 |
| 04/04/224 April 2022 | Registered office address changed from 8 the Ridings Kingswood Tadworth Surrey KT20 6HJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-04-04 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Declaration of solvency |
| 04/04/224 April 2022 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 29/09/2129 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1128 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 7 RUSSELLS TADWORTH SURREY KT20 5TJ |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DAWE / 02/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL DAWE / 02/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NORA DAWE |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 846 HACKFORD ROAD STOCKWELL LONDON SW9 0RG |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | S252 DISP LAYING ACC 13/11/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 84B HACKFORD ROAD STOCKWELL LONDON SW9 0RG |
| 19/11/9719 November 1997 | S366A DISP HOLDING AGM 13/11/97 |
| 18/11/9718 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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