Name: |
WOHN CONSULT LIMITED
WOHN CONSULT LTD |
Address: | THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, UNITED KINGDOM, W2 1XT |
Incorporation Date: | 2005-03-11 |
date | name | form type |
2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROMCARPENTER COURT 1 MAPLE ROADBRAMHALL STOCKPORTCHESHIRESK7 2DHUNITED KINGDOM | AD01 |
2018-03-22 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | CS01 |
2018-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROMTHE 606 CENTRE5A CUTHBERT STREETLONDONW2 1XT | AD01 |
2018-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-06-28 | CBO1 - CROSS BORDER MERGER NOTICE | MISC |
2017-04-11 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | CS01 |
2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-01-05 | FIRST GAZETTE | GAZ1 |
2016-04-11 | 11/03/16 FULL LIST | AR01 |
2016-04-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-03-11 | 11/03/15 FULL LIST | AR01 |
2014-09-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 24/03/2014 | CH04 |
2014-03-24 | 11/03/14 FULL LIST | AR01 |
2014-11-29 | APPOINTMENT TERMINATED, DIRECTOR HANS-WERNER BRUHN | TM01 |
2014-12-02 | 28/08/14 FULL LIST | AR01 |
2013-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROMTHE 606 CENTRE REGENT HOUSE24-25 NUTFORD PLACELONDONW1H 5YN | AD01 |
2013-09-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-18 | 11/03/13 FULL LIST | AR01 |
2012-03-13 | 11/03/12 FULL LIST | AR01 |
2012-03-12 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED | TM02 |
2012-03-13 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED | AP04 |
2012-10-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-03-14 | 11/03/11 FULL LIST | AR01 |
2011-11-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-04-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009 | CH04 |
2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-WERNER BRUHN / 20/05/2010 | CH01 |
2010-11-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAULUHN / 20/05/2010 | CH01 |
2010-04-14 | 11/03/10 FULL LIST | AR01 |
2009-11-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAULUHN / 06/10/2009 | CH01 |
2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-WERNER BRUHN / 06/10/2009 | CH01 |
2009-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PAULUHN / 08/10/2009 | CH01 |
2009-05-07 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-24 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
2007-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2007-12-06 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM:THE 401 CENTRE REGENT STREETLONDONW1B 3HH | 287 |
2007-06-20 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363a |
2007-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-01 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM:92 BELGRAVE ROADLONDONE11 3QP | 287 |
2006-04-14 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363a |
2006-01-24 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
2005-06-06 | S366A DISP HOLDING AGM 11/03/05 | ELRES |
2005-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-05 01:08:14