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WILTSHIRE CONSULTING INTERNATIONAL LTD.

Company number 05129336

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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)
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4
04 Apr 2016 TM02 Termination of appointment of Roger Drummond Neville as a secretary on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Andrew Philip Wiltshire as a director on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr Russell Wiltshire as a director on 4 April 2016
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
11 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1
17 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from 53 Cavendish Road London SW12 0BL on 12 June 2012
25 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Andrew Philip Wiltshire on 1 October 2009
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Jun 2009 363a Return made up to 17/05/09; full list of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
13 Aug 2008 363a Return made up to 17/05/08; full list of members
13 Aug 2008 288c Director's change of particulars / andrew wiltshire / 01/01/2008
20 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
22 Nov 2007 363a Return made up to 17/05/07; full list of members