- Company Overview for WALESBY CONSULTANCY LIMITED (03291013)
- Filing history for WALESBY CONSULTANCY LIMITED (03291013)
- People for WALESBY CONSULTANCY LIMITED (03291013)
- More for WALESBY CONSULTANCY LIMITED (03291013)
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) |
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28 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jul 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
18 Jul 2017 | PSC01 | Notification of Mikhail Khabibulin as a person with significant control on 6 April 2016 | |
18 Jul 2017 | PSC01 | Notification of Pavel Simbirtsev as a person with significant control on 6 April 2016 | |
15 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
13 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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30 Mar 2016 | AD03 | Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
30 Mar 2016 | AD02 | Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
01 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 25 March 2015 | |
01 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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25 Mar 2014 | CH04 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 March 2014 | |
25 Mar 2014 | CH02 | Director's details changed for Keystone Investments Limited on 25 March 2014 | |
25 Mar 2014 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2014 | |
21 Jun 2013 | AP01 | Appointment of Mr Georgios Amerikanos as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Alastair Cunningham as a director | |
02 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |