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WEALTH HARBOUR CONSULTING LTD

Company number 07242204

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 Sep 2019	AD01	Registered office address changed from C/O Wealth Harbour Service 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 10 September 2019	View PDF Registered office address changed from C/O Wealth Harbour Service 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-29 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AD01	Registered office address changed from C/O Mukahanana 11th Floor (Sinc) One Croydon Addiscombe Road Croydon Surrey CR0 0XT England to C/O Wealth Harbour Service 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 30 January 2017	View PDF Registered office address changed from C/O Mukahanana 11th Floor (Sinc) One Croydon Addiscombe Road Croydon Surrey CR0 0XT England to C/O Wealth Harbour Service 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 30 January 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AD01	Registered office address changed from 23 Whitestone Way Weatherill House (Signia) Croydon CR0 4WF to C/O Mukahanana 11th Floor (Sinc) One Croydon Addiscombe Road Croydon Surrey CR0 0XT on 8 June 2016	View PDF Registered office address changed from 23 Whitestone Way Weatherill House (Signia) Croydon CR0 4WF to C/O Mukahanana 11th Floor (Sinc) One Croydon Addiscombe Road Croydon Surrey CR0 0XT on 8 June 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN to 23 Whitestone Way Weatherill House (Signia) Croydon CR0 4WF on 7 May 2015	View PDF Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN to 23 Whitestone Way Weatherill House (Signia) Croydon CR0 4WF on 7 May 2015 - link opens in a new window - 1 page (1 page)
29 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jun 2013	CH01	Director's details changed for Mr Frank Netsai Mukahanana on 1 June 2013	View PDF Director's details changed for Mr Frank Netsai Mukahanana on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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