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WB PROFESSIONAL CONSULTING LIMITED

Company number 12497809

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2024 AA Accounts for a dormant company made up to 30 March 2023
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
21 May 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 May 2023 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom to 9 Bridge Street Neston CH64 9UH on 21 May 2023
29 Mar 2023 AA Accounts for a dormant company made up to 30 March 2022
10 Mar 2023 TM02 Termination of appointment of Gary Andrew Harris as a secretary on 9 December 2022
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
04 Mar 2022 AA Accounts for a dormant company made up to 30 March 2021
04 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
13 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
14 Apr 2021 AP03 Appointment of Mr Gary Andrew Harris as a secretary on 14 April 2021
03 Nov 2020 TM01 Termination of appointment of Gary Andrew Harris as a director on 26 October 2020
03 Nov 2020 AP01 Appointment of Mr Paul Andrew Doughty as a director on 27 October 2020
03 Nov 2020 PSC01 Notification of Paul Doughty as a person with significant control on 26 October 2020
03 Nov 2020 PSC07 Cessation of Gary Andrew Harris as a person with significant control on 27 October 2020
28 Oct 2020 CERTNM Company name changed knightforce LIMITED\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
27 Oct 2020 PSC01 Notification of Gary Andrew Harris as a person with significant control on 27 October 2020
24 Apr 2020 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 24 April 2020
23 Apr 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 23 April 2020
23 Apr 2020 AP01 Appointment of Mr Gary Andrew Harris as a director on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of Michael Duke as a director on 23 April 2020