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WEB MANAGEMENT CONSULTANTS LIMITED

Company number 06360625

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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)
09 May 2022 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
20 Apr 2021 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
14 Sep 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 14 September 2020
14 Sep 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
02 Sep 2020 600 Appointment of a voluntary liquidator
02 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-06
  • LRESSP ‐ Special resolution to wind up on 2020-08-06
02 Sep 2020 LIQ01 Declaration of solvency
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
24 Sep 2019 CH01 Director's details changed for Shawn Thomas Peed on 23 September 2019
21 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
07 May 2019 PSC07 Cessation of Claire Lewis as a person with significant control on 31 January 2019
07 May 2019 PSC02 Notification of Sandhills East Ltd. as a person with significant control on 31 January 2019
06 Feb 2019 TM01 Termination of appointment of Claire Lewis as a director on 31 January 2019
05 Feb 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2019
05 Feb 2019 AP01 Appointment of Shawn Thomas Peed as a director on 31 January 2019
05 Feb 2019 TM01 Termination of appointment of Glyn Lewis as a director on 31 January 2019
05 Feb 2019 AD01 Registered office address changed from 5th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 5 February 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
10 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
27 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10