WHARFEDALE CONSULTANTS LIMITED

Company number 04907706

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2017	PSC05	Change of details for Xalient Holdings Limited as a person with significant control on 7 June 2017	(2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Lynton Kenneth Barker on 19 October 2016	(2 pages)
15 Jun 2017	CH01	Director's details changed for Ms Sherry Vaswani on 1 June 2017	(2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Ms Sherry Vaswani on 1 June 2017	(2 pages)
13 Jun 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 7th Floor 1 East Parade Leeds LS1 2AA England to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 June 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 7th Floor 1 East Parade Leeds LS1 2AA on 20 March 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
09 Nov 2016	TM01	Termination of appointment of Peter Mayo as a director on 19 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Geoffrey Anthony Ormsby as a secretary on 19 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Ms Sherry Vaswani as a director on 19 October 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Lynton Kenneth Barker as a director on 19 October 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from 114 High Street Southampton Hampshire SO14 2AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 9 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 50,100	(3 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 50,100	(3 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	(3 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 100	(3 pages)
02 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(4 pages)

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