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WENSLEY MEDIA CONSULTANCY LIMITED

Company number 06780821

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
13 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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