WAYNE HENDERSON CONSULTING LIMITED

Company number 05155279

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2022	DS01	Application to strike the company off the register	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
17 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
17 Jun 2021	PSC04	Change of details for Ms Liane Gibson as a person with significant control on 17 June 2021	(2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
10 Jun 2020	CH01	Director's details changed for Ms Liane Gibson on 10 June 2020	(2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Wayne Henderson on 10 June 2020	(2 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(5 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(4 pages)
01 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 16/06/2017	(9 pages)
29 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
22 Jun 2018	CH01	Director's details changed for Mr Wayne Henderson on 22 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Ms Liane Gibson on 22 June 2018	(2 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
10 Feb 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 June 2016	(1 page)
09 Feb 2018	AD01	Registered office address changed from 1 Eastwick House Park Street Camberley Surrey GU15 3NU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2018	(1 page)
09 Feb 2018	PSC01	Notification of Liane Gibson as a person with significant control on 28 June 2016	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information) was registered on 01/08/2018.	(2 pages)
31 Jul 2017	CH01	Director's details changed for Ms Liane Gibson on 20 April 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Wayne Henderson on 20 April 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Basement East 34 Seymour Street London W1H 7JE to 1 Eastwick House Park Street Camberley Surrey GU15 3NU on 31 July 2017	(1 page)