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WEDGWOOD CONSULTING LIMITED

Company number 04519595

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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)
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2013	4.71	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 - 8 pages (8 pages)
16 Sep 2013	4.68	Liquidators' statement of receipts and payments to 10 July 2013	View PDF Liquidators' statement of receipts and payments to 10 July 2013 - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB on 16 July 2012	View PDF Registered office address changed from 13 Station Road Finchley London N3 2SB on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 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)
16 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-11 - link opens in a new window - 1 page (1 page)
10 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-10 GBP 4	View PDF Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-10 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	CH01	Director's details changed for Marcus Percy Wedgwood Woodcock on 27 August 2010	View PDF Director's details changed for Marcus Percy Wedgwood Woodcock on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	88(2)	Ad 23/12/08 gbp si 3@1=3 gbp ic 1/4	View PDF Ad 23/12/08 gbp si 3@1=3 gbp ic 1/4 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
04 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
10 Oct 2006	363a	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
07 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 6 pages (6 pages)

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