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WHG CONSULTING & MANAGEMENT LIMITED

Company number 08158761

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
28 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 5 March 2017
24 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 100
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • EUR 100
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • EUR 100
03 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted