WSB CONSULTING LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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

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

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16/08/2316 August 2023 Application to strike the company off the register

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11/04/2311 April 2023 Confirmation statement made on 2023-03-16 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 27 ORMONDE GATE LONDON SW3 4EX

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH BAILEY / 10/03/2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/04/1413 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAILEY / 01/10/2009

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/12/0824 December 2008 COMPANY NAME CHANGED W.B. DESIGN & MARKETING LIMITED CERTIFICATE ISSUED ON 28/12/08

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06/11/086 November 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 LOCATION OF REGISTER OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM ROOM 137, 1ST FLOOR SOUTHBANK HOUSE, BLACK PRINCE ROAD LONDON SE1 7SJ

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03/11/083 November 2008 LOCATION OF DEBENTURE REGISTER

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 70 SOUTH LAMBETH ROAD VAUXHALL LONDON SW8 1RL

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04/06/074 June 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 70 SOUTH LAMBETH ROAD LONDON SW8 1RL

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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21/03/0621 March 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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