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WIEGAND CONSULTING LIMITED

Company number 06352101

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
23 May 2018 AA Micro company accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
07 Sep 2017 PSC04 Change of details for Mrs Kimberley Suzanne Wiegand as a person with significant control on 23 August 2017
07 Sep 2017 PSC04 Change of details for Mr Kevin Christopher Wiegand as a person with significant control on 23 August 2017
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Jan 2016 AP01 Appointment of Ms Kimberley Suzanne Wiegand as a director on 11 January 2016
23 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015 TM01 Termination of appointment of Kimberley Suzanne Wiegand as a director on 16 February 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AD01 Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Sep 2014 CH01 Director's details changed for Mr Kevin Wiegand on 22 September 2014
22 Sep 2014 TM02 Termination of appointment of Jonathan Karl Leandydebufanos as a secretary on 22 September 2014
22 Sep 2014 AP01 Appointment of Mrs Kimberley Suzanne Wiegand as a director on 10 April 2014
22 Sep 2014 TM02 Termination of appointment of Jonathan Karl Leandydebufanos as a secretary on 22 September 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
23 Nov 2012 AA Total exemption full accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders