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WESTHILL CONSULTING LIMITED

Company number 04576545

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Company Results (links open in a new window)
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)
23 Apr 2018 AD03 Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA
19 Apr 2018 AD02 Register inspection address has been changed to 71 Victoria Street London SW1H 0XA
19 Apr 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-19
11 Apr 2018 LIQ01 Declaration of solvency
06 Mar 2018 SH20 Statement by Directors
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 1
06 Mar 2018 CAP-SS Solvency Statement dated 06/03/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016
27 Jul 2016 TM01 Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AP01 Appointment of Mr Mark Richard John Wyllie as a director on 17 December 2014
22 Dec 2014 TM01 Termination of appointment of Lee Douglas Cotsford as a director on 17 December 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AP01 Appointment of Mr Lee Douglas Cotsford as a director
10 Feb 2014 TM01 Termination of appointment of Mark Wyllie as a director
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000