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WENDY FURNESS CONSULTING LIMITED

Company number 05904908

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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)
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2015	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 - 6 pages (6 pages)
10 Dec 2014	AD01	Registered office address changed from Wormald Cottage Lower Wormald Rishworth West Yorkshire HX6 4RF to 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 10 December 2014	View PDF Registered office address changed from Wormald Cottage Lower Wormald Rishworth West Yorkshire HX6 4RF to 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27 - link opens in a new window - 1 page (1 page)
08 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	CH03	Secretary's details changed for David Furness on 26 June 2014	View PDF Secretary's details changed for David Furness on 26 June 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD01	Registered office address changed from Deerstones Farm Triangle Sowerby Bridge HX6 3DU to Wormald Cottage Lower Wormald Rishworth West Yorkshire HX6 4RF on 7 August 2014	View PDF Registered office address changed from Deerstones Farm Triangle Sowerby Bridge HX6 3DU to Wormald Cottage Lower Wormald Rishworth West Yorkshire HX6 4RF on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CH01	Director's details changed for Wendy Monica Furness on 26 June 2014	View PDF Director's details changed for Wendy Monica Furness on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 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 - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CH01	Director's details changed for Wendy Monica Furness on 1 October 2009	View PDF Director's details changed for Wendy Monica Furness on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	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 - 6 pages (6 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	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 - 7 pages (7 pages)
28 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	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 - 6 pages (6 pages)

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