WGC CONSULTANTS LIMITED

Company number 06953151

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2016	CERTNM	Company name changed collinsons+ LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	(3 pages)
27 Aug 2015	AD01	Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 27 August 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 102	(4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 102	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
19 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2011	(16 pages)
03 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 19/03/2012	(5 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 102	(3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 101	(3 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 100	(3 pages)
30 Jun 2011	TM01	Termination of appointment of Pauline Collinson as a director ANNOTATION Form TM01 was removed rom the public register on 20/01/2012 as it was invalid or ineffective.	(1 page)
07 Jun 2011	AP01	Appointment of Mr Steven John Bosley as a director ANNOTATION Form AP01 was removed from the public register on 20/01/2012 as it was invalid or ineffective.	(2 pages)
11 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
02 Feb 2011	AP01	Appointment of Mrs Pauline Collinson as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Anthony Collinson as a director	(1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)