- Company Overview for WENSLEY MEDIA CONSULTANCY LIMITED (06780821)
- Filing history for WENSLEY MEDIA CONSULTANCY LIMITED (06780821)
- People for WENSLEY MEDIA CONSULTANCY LIMITED (06780821)
- Insolvency for WENSLEY MEDIA CONSULTANCY LIMITED (06780821)
- More for WENSLEY MEDIA CONSULTANCY LIMITED (06780821)
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) |
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26 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2016 | AD01 | Registered office address changed from Level Two the Old Malthouse Clarence Street Bath BA1 5NS to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 4 February 2016 | |
29 Jan 2016 | 4.70 | Declaration of solvency | |
29 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
29 Jan 2016 | RESOLUTIONS |
Resolutions
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13 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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27 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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16 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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14 Jan 2014 | CH01 | Director's details changed for Martine Simonne Madeleine Wensley on 29 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Mr Christopher John Wensley on 29 December 2013 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
02 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
11 Mar 2010 | CH01 | Director's details changed for Martine Simonne Madeleine Wensley on 31 December 2009 | |
11 Mar 2010 | CH01 | Director's details changed for Mr Christopher John Wensley on 29 December 2009 | |
01 Mar 2010 | 88(2) | Ad 29/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
29 Jan 2009 | 288a | Director appointed martine simonne madeleine wensley |