WEATHERALLS CONSULTANCY SERVICES LIMITED

Company number 01412123

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
31 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 150,000	(3 pages)
31 May 2012	CH03	Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
18 May 2011	TM01	Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
11 Feb 2011	CH02	Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011	(2 pages)
24 Sep 2010	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010	(1 page)
23 Sep 2010	AD01	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010	(1 page)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Gregory Alan Cooke on 18 December 2009	(2 pages)
18 Dec 2009	CH02	Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009	(2 pages)
18 Dec 2009	CH02	Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009	(1 page)
15 Dec 2009	CH02	Director's details changed for Atisreal International Sas on 1 June 2009	(1 page)
15 Dec 2009	CH02	Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009	(2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Nov 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
29 Jul 2008	288a	Secretary appointed mr matthew warwick gasser	(1 page)
29 Jul 2008	288b	Appointment Terminated Secretary john baker	(1 page)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)