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W.B CONSEIL LTD

Company number 06311736

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2014 DS01 Application to strike the company off the register
20 Feb 2014 TM01 Termination of appointment of Fouberts Management Ltd as a director
29 Jan 2014 AAMD Amended accounts made up to 31 December 2012
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
16 Jan 2013 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 TM01 Termination of appointment of Sherilee Osborn as a director
02 Oct 2012 AP01 Appointment of Miss Anastasia Bikidou as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Anastasia Bikidou as a director
06 Apr 2011 TM02 Termination of appointment of Anastasia Bikidou as a secretary
18 Mar 2011 AP01 Appointment of Ms Sherilee Ann Osborn as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Jul 2010 CH02 Director's details changed for Fouberts Management Ltd on 12 July 2010
16 Jul 2010 CH04 Secretary's details changed for Fti (Secretariat) Limited on 12 July 2010
07 May 2010 AAMD Amended accounts made up to 31 December 2008
21 Dec 2009 AP04 Appointment of Fti (Secretariat) Limited as a secretary
14 Sep 2009 363a Return made up to 13/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008