WAIMEA CONSULTANTS LIMITED

04114039
8 SPENCER MANSIONS QUEENS CLUB GAR LONDON W14 9TL W14 9TL

Documents

Documents
Date Category Description Pages
14 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
18 Jun 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2014 accounts Annual Accounts 7 Buy now
15 Feb 2014 accounts Annual Accounts 7 Buy now
05 Dec 2013 annual-return Annual Return 3 Buy now
13 Feb 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
13 Feb 2012 accounts Annual Accounts 7 Buy now
25 Nov 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 accounts Annual Accounts 6 Buy now
30 Nov 2010 annual-return Annual Return 3 Buy now
17 Feb 2010 accounts Annual Accounts 7 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
26 Nov 2009 officers Change of particulars for director (Edward Alexander Mcgill) 2 Buy now
17 Mar 2009 accounts Annual Accounts 6 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from 10 spencer mansions queens club gardens kensington london W14 9TL 1 Buy now
16 Mar 2009 officers Director's change of particulars / edward mcgill / 15/03/2009 1 Buy now
25 Nov 2008 annual-return Return made up to 24/11/08; full list of members 3 Buy now
15 Feb 2008 accounts Annual Accounts 6 Buy now
26 Nov 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary resigned 1 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG 1 Buy now
22 Jan 2007 officers Secretary's particulars changed 1 Buy now
22 Jan 2007 annual-return Return made up to 24/11/06; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG 1 Buy now
01 Mar 2006 officers Director's particulars changed 1 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA 1 Buy now
05 Dec 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
16 Aug 2005 officers Director's particulars changed 1 Buy now
10 Feb 2005 accounts Annual Accounts 7 Buy now
05 Jan 2005 annual-return Return made up to 24/11/04; full list of members 6 Buy now
10 Feb 2004 accounts Annual Accounts 9 Buy now
09 Jan 2004 annual-return Return made up to 24/11/03; full list of members 6 Buy now
13 Feb 2003 annual-return Return made up to 24/11/02; full list of members 6 Buy now
16 Jun 2002 accounts Annual Accounts 6 Buy now
20 Mar 2002 annual-return Return made up to 24/11/01; full list of members 6 Buy now
11 Jun 2001 accounts Accounting reference date extended from 30/11/01 to 18/05/02 1 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 address Registered office changed on 10/12/00 from: clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT 1 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
24 Nov 2000 incorporation Incorporation Company 11 Buy now