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OLIVER WYMAN CONSULTING LIMITED

Company number 02669796

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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)
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2019	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 - 14 pages (14 pages)
02 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 15 July 2018	View PDF Liquidators' statement of receipts and payments to 15 July 2018 - link opens in a new window - 12 pages (12 pages)
19 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 15 July 2017	View PDF Liquidators' statement of receipts and payments to 15 July 2017 - link opens in a new window - 11 pages (11 pages)
12 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	View PDF Liquidators' statement of receipts and payments to 15 July 2016 - link opens in a new window - 11 pages (11 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 July 2015	View PDF Liquidators' statement of receipts and payments to 15 July 2015 - link opens in a new window - 12 pages (12 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 15 July 2014	View PDF Liquidators' statement of receipts and payments to 15 July 2014 - link opens in a new window - 10 pages (10 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 July 2013	View PDF Liquidators' statement of receipts and payments to 15 July 2013 - link opens in a new window - 12 pages (12 pages)
30 Jul 2012	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 30 July 2012	View PDF Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 1,000	View PDF Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2011	View PDF Resolutions RES13 ‐ Company business 24/03/2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
04 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2009	288a	Director appointed nick torquil harrison	View PDF Director appointed nick torquil harrison - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288b	Appointment terminated director stephen brien	View PDF Appointment terminated director stephen brien - link opens in a new window - 1 page (1 page)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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