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WESLEY GRIFFIN CONSULTANCY LTD

Company number 10211319

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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)
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2022	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 - 11 pages (11 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 10 pages (10 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 November 2021	View PDF Liquidators' statement of receipts and payments to 1 November 2021 - link opens in a new window - 11 pages (11 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 1 November 2020	View PDF Liquidators' statement of receipts and payments to 1 November 2020 - link opens in a new window - 11 pages (11 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 1 November 2019	View PDF Liquidators' statement of receipts and payments to 1 November 2019 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2AE to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2AE to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2AE on 1 June 2020	View PDF Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2AE on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2019	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 November 2018	View PDF Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-02 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2018	PSC04	Change of details for Mrs Janet Burke as a person with significant control on 24 April 2018	View PDF Change of details for Mrs Janet Burke as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	PSC01	Notification of Andrew Burke as a person with significant control on 24 April 2018	View PDF Notification of Andrew Burke as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	PSC01	Notification of Janet Burke as a person with significant control on 6 April 2018	View PDF Notification of Janet Burke as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC07	Cessation of Andrew Patrick Burke as a person with significant control on 6 April 2018	View PDF Cessation of Andrew Patrick Burke as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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WESLEY GRIFFIN CONSULTANCY LTD

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