- Company Overview for WILLIS CONSULTING LIMITED (03540139)
- Filing history for WILLIS CONSULTING LIMITED (03540139)
- People for WILLIS CONSULTING LIMITED (03540139)
- Insolvency for WILLIS CONSULTING LIMITED (03540139)
- More for WILLIS CONSULTING LIMITED (03540139)
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) |
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16 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2016 | TM01 | Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 | |
16 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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|
30 Dec 2014 | 4.70 | Declaration of solvency | |
06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jul 2013 | RESOLUTIONS |
Resolutions
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|
09 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
14 Sep 2012 | AP03 | Appointment of Alistair Charles Peel as a secretary | |
14 Sep 2012 | TM02 | Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
20 Jan 2012 | AP01 | Appointment of Oliver Hew Wallinger Goodinge as a director | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | TM01 | Termination of appointment of James Vickers as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Rowan Douglas as a director | |
02 Sep 2011 | AP01 | Appointment of Mr Stephen Wood as a director | |
28 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Sep 2010 | AP02 | Appointment of Willis Corporate Director Services Limited as a director | |
29 Sep 2010 | AP04 | Appointment of Willis Corporate Secretarial Services Limited as a secretary |