WALLACE CONSULTANCY LIMITED filing history - Find and update company information

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WALLACE CONSULTANCY LIMITED

Company number 02505458

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Jul 2019	AD01	Registered office address changed from 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 8 July 2019	View PDF Registered office address changed from 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 - link opens in a new window - 1 page (1 page)
03 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	PSC04	Change of details for Mr Julian Lister Wallace as a person with significant control on 26 June 2018	View PDF Change of details for Mr Julian Lister Wallace as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC04	Change of details for Mrs Shirley May Wallace as a person with significant control on 27 June 2018	View PDF Change of details for Mrs Shirley May Wallace as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Julian Lister Wallace on 27 June 2018	View PDF Director's details changed for Mr Julian Lister Wallace on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Shirley May Wallace on 27 June 2018	View PDF Director's details changed for Mrs Shirley May Wallace on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 19 February 2018	View PDF Registered office address changed from C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 19 February 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2016	AD01	Registered office address changed from C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 25 May 2016	View PDF Registered office address changed from C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AD01	Registered office address changed from Turner and Ellerby the Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 25 May 2016	View PDF Registered office address changed from Turner and Ellerby the Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O C/O Turner & Ellerby 5 Church Street 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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