- Company Overview for WEI-UK CONSULTING LIMITED (08072770)
- Filing history for WEI-UK CONSULTING LIMITED (08072770)
- People for WEI-UK CONSULTING LIMITED (08072770)
- Insolvency for WEI-UK CONSULTING LIMITED (08072770)
- More for WEI-UK CONSULTING LIMITED (08072770)
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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22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
17 Jan 2018 | AP01 | Appointment of Mr Zhenyi Yang as a director on 16 January 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Maxwell Philip Higgs as a director on 21 December 2017 | |
17 Jan 2018 | AD01 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Wework 3rd Floor 9 Devonshire Square London EC2M 4YF on 17 January 2018 | |
08 Sep 2017 | CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
05 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Jun 2016 | AD01 | Registered office address changed from 54 Broadwick Street Soho London W1F 7AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 June 2016 | |
29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
19 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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02 Sep 2015 | SH20 | Statement by Directors | |
02 Sep 2015 | SH19 |
Statement of capital on 2 September 2015
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02 Sep 2015 | CAP-SS | Solvency Statement dated 02/09/15 | |
02 Sep 2015 | RESOLUTIONS |
Resolutions
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28 Aug 2015 | SH20 | Statement by Directors | |
28 Aug 2015 | SH19 |
Statement of capital on 28 August 2015
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28 Aug 2015 | CAP-SS | Solvency Statement dated 25/08/15 | |
28 Aug 2015 | RESOLUTIONS |
Resolutions
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27 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 26 August 2015
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18 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 17 August 2015
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15 Aug 2015 | AD01 | Registered office address changed from Suite 3 52 - 54 Broadwick Street London W1F 7AH England to 54 Broadwick Street Soho London W1F 7AH on 15 August 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from 20 Broadwick Street London W1F 8HT to Suite 3 52 - 54 Broadwick Street London W1F 7AH on 14 July 2015 | |
22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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22 May 2015 | TM01 | Termination of appointment of Nadezhda Robinson as a director on 21 May 2015 |