WILLIS CONSULTING LIMITED

Company number 03540139

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
02 Jan 2015	AD01	Registered office address changed from , 51 Lime Street, London, EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015	(2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013	(25 pages)
09 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
14 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(14 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Sep 2011	TM01	Termination of appointment of James Vickers as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Rowan Douglas as a director	(1 page)
02 Sep 2011	AP01	Appointment of Mr Stephen Wood as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(14 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)