WETHERBY CONSULTING LIMITED

Company number 06887708

Date	Type	Description	View / Download
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Philip Brackin 34 Redfield Lane London London SW5 0RQ United Kingdom on 6 August 2013	(2 pages)
05 Aug 2013	4.70	Declaration of solvency	(3 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-18 GBP 1	(4 pages)
18 May 2013	CH03	Secretary's details changed for Mr David Brackin on 17 May 2013	(1 page)
30 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	(13 pages)
23 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
13 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
27 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
09 May 2011	CH01	Director's details changed for Philip Neil Brackin on 15 April 2011	(2 pages)
09 May 2011	AD02	Register inspection address has been changed from C/O Philip Brackin 36 Redfield Lane London SW5 0RQ United Kingdom	(1 page)
09 May 2011	AD01	Registered office address changed from C/O Philip Brackin 34 Redfield Lane London SW5 0RQ United Kingdom on 9 May 2011	(1 page)
09 May 2011	AD01	Registered office address changed from C/O Philip Brackin 36 Redfield Lane London SW5 0RQ on 9 May 2011	(1 page)
18 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
07 Sep 2010	AD02	Register inspection address has been changed from C/O Philip Brackin 34 Wetherby Mansions Earl's Court Square London SW5 9DJ United Kingdom	(1 page)
07 Sep 2010	AD01	Registered office address changed from 34 Wetherby Mansions Earls Court Square London SW5 9DJ Uk on 7 September 2010	(1 page)
25 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Philip Neil Brackin on 27 April 2010	(2 pages)
25 May 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2009	NEWINC	Incorporation	(14 pages)