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WETHERBY CONSULTANTS LIMITED

Company number 02391829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
16 Aug 2011 COCOMP Order of court to wind up
08 Jun 2011 TM02 Termination of appointment of Helen Prince as a secretary
26 May 2011 TM01 Termination of appointment of Kevin Mcmahon as a director
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 3,670
17 Jun 2010 CH01 Director's details changed for Kevin Nicholas Mcmahon on 2 June 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jun 2009 363a Return made up to 02/06/09; full list of members
04 Jun 2008 363a Return made up to 02/06/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Jan 2008 288a New director appointed
13 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Jun 2007 363a Return made up to 02/06/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Jul 2006 88(3) Particulars of contract relating to shares
11 Jul 2006 363a Return made up to 02/06/06; full list of members
11 Jul 2006 288b Director resigned
05 Jul 2006 88(2)R Ad 28/01/06--------- £ si 10@1=10 £ ic 3660/3670
05 Jul 2006 288b Director resigned
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Jul 2005 363s Return made up to 02/06/05; full list of members
14 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned