WM360 CONSULTANCY SERVICES LTD

Company number 08732888

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(9 pages)
02 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(331 pages)
02 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
02 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
22 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 May 2016	(1 page)
31 Jul 2017	RP04AR01	Second filing of the annual return made up to 27 May 2016	(21 pages)
30 Jun 2017	TM02	Termination of appointment of Richard-James Acreman as a secretary on 21 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
09 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 360,000 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2017	(8 pages)
19 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
14 Apr 2016	AP01	Appointment of Mr Filippo Rizzante as a director on 22 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Riccardo Lodigiani as a director on 22 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Daniele Angelucci as a director on 22 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Jason Visser as a director on 22 March 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from , Studio 1, Charter House Crown Court, Drury Lane, London, WC2B 5EX to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016	(1 page)
16 Dec 2015	TM01	Termination of appointment of Swetha Manjunath as a director on 27 November 2015	(1 page)
19 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
17 Jun 2015	AP01	Appointment of Mrs Swetha Manjunath as a director on 1 May 2015	(2 pages)
07 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)