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WETHERBY MANAGEMENT SERVICES LIMITED

Company number 01709630

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2023 4.43 Notice of final account prior to dissolution
21 Dec 2022 AD01 Registered office address changed from Unit 1 First Floor Brock Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
10 Jan 2018 AD01 Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brock Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018
05 Jan 2013 AD01 Registered office address changed from Third Floor Fairfax House 461-465 North End Road London SW6 1NZ on 5 January 2013
13 Jan 2009 287 Registered office changed on 13/01/2009 from goldhawk studio zero stowe road london W12 8BN
13 Jan 2009 4.31 Appointment of a liquidator
21 Nov 2008 288b Appointment terminate, director and secretary michelle elgood logged form
13 Nov 2008 COCOMP Order of court to wind up
20 Mar 2008 363a Return made up to 23/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 363a Return made up to 23/12/06; full list of members
12 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2006 288b Director resigned
05 May 2006 363a Return made up to 23/12/05; full list of members
05 May 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 353 Location of register of members
04 May 2006 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2006 288a New director appointed
24 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2005 287 Registered office changed on 18/10/05 from: 274 king street london W6 osp
09 Mar 2005 363s Return made up to 23/12/04; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 December 2002