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WANDERING STAR CONSULTANCY SERVICES LTD

Company number 05594588

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 AD01 Registered office address changed from C/O Douglas Collier Ltd, Canada House Field End Road Ruislip Middlesex HA4 9NA England to C/O Douglas Collier Ltd, Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 27 March 2018
27 Mar 2018 PSC07 Cessation of Paul Clare as a person with significant control on 23 March 2018
27 Mar 2018 TM01 Termination of appointment of Paul Clare as a director on 23 March 2018
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Apr 2016 AA Micro company accounts made up to 31 October 2015
05 Nov 2015 AD01 Registered office address changed from C/O Douglas Collier Ltd, Evans House 272 Field End Road Eastocte Middlesex HA4 9NA to C/O Douglas Collier Ltd, Canada House Field End Road Ruislip Middlesex HA4 9NA on 5 November 2015
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
13 Feb 2015 AA Micro company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
26 Sep 2014 AD01 Registered office address changed from C/O Douglas Collier Ltd Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to C/O Douglas Collier Ltd, Evans House 272 Field End Road Eastocte Middlesex HA4 9NA on 26 September 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from 42 Central Avenue Pinner Middlesex HA5 5BS on 18 October 2012
01 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption full accounts made up to 31 October 2009