WICKHURST CONSULTANTS LIMITED

Company number 08143147

Date	Type	Description	View / Download
06 Oct 2016	AD01	Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Prospect House Lonsdale Gardens Tunbridge Wells TN1 1NU on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Pinloma Consulting Llp as a director on 1 June 2014	(1 page)
06 Oct 2016	TM01	Termination of appointment of Manuel Pinon-Martinez as a director on 1 June 2014	(1 page)
06 Oct 2016	AP01	Appointment of Mr Russell Bristow as a director on 1 June 2014	(2 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(7 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100	(3 pages)
29 Aug 2015	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 29 August 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Manuel Pinon-Martinez as a director on 31 May 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Anil Horrocks-Madhok as a director on 31 May 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Melanie Jane Horrocks-Madhok as a director on 31 May 2014	(1 page)
03 Feb 2015	AP02	Appointment of Pinloma Consulting Llp as a director on 31 May 2014	(2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(3 pages)
10 Jan 2013	AD01	Registered office address changed from 9 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX United Kingdom on 10 January 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 8 January 2013	(1 page)
30 Aug 2012	AP01	Appointment of Mrs Melanie Jane Horrocks-Madhok as a director	(3 pages)
30 Aug 2012	AP01	Appointment of Anil Horrocks-Madhok as a director	(3 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 100	(3 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
14 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)