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Weatheralls Consultancy Services Limited

Documents

Total Documents185
Total Pages1,258

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off
27 November 2012Final Gazette dissolved via voluntary strike-off
14 August 2012First Gazette notice for voluntary strike-off
14 August 2012First Gazette notice for voluntary strike-off
31 July 2012Application to strike the company off the register
31 July 2012Application to strike the company off the register
31 May 2012Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012
31 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 150,000
31 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 150,000
31 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 150,000
31 May 2012Secretary's details changed for Mr Matthew Warwick Gasser on 31 May 2012
19 May 2011Full accounts made up to 31 December 2010
19 May 2011Full accounts made up to 31 December 2010
18 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
18 May 2011Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director
18 May 2011Termination of appointment of Bnp Paribas Real Estate Advisory and Property Mana as a director
18 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
18 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
11 February 2011Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011
11 February 2011Annual return made up to 12 November 2010 with a full list of shareholders
11 February 2011Secretary's details changed for Mr Matthew Warwick Gasser on 11 February 2011
11 February 2011Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011
11 February 2011Annual return made up to 12 November 2010 with a full list of shareholders
11 February 2011Director's details changed for Bnp Paribas Real Estate Sas on 24 January 2011
24 September 2010Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010
24 September 2010Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010
23 September 2010Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010
23 September 2010Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010
18 June 2010Full accounts made up to 31 December 2009
18 June 2010Full accounts made up to 31 December 2009
21 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
21 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
18 December 2009Director's details changed for Mr Gregory Alan Cooke on 18 December 2009
18 December 2009Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009
18 December 2009Director's details changed for Mr Gregory Alan Cooke on 18 December 2009
18 December 2009Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009
18 December 2009Director's details changed for Bnp Paribas Real Estate Sas on 18 December 2009
18 December 2009Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009
18 December 2009Director's details changed for Bnp Paribas Real Estate Advisory and Property Mana on 1 December 2009
15 December 2009Director's details changed for Atisreal International Sas on 1 June 2009
15 December 2009Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009
15 December 2009Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009
15 December 2009Director's details changed for Atisreal International Sas on 1 June 2009
15 December 2009Director's details changed for Bnp Paribas Immobilier Sas on 1 June 2009
15 December 2009Director's details changed for Atisreal International Sas on 1 June 2009
13 May 2009Full accounts made up to 31 December 2008
13 May 2009Full accounts made up to 31 December 2008
19 November 2008Return made up to 12/11/08; full list of members
19 November 2008Return made up to 12/11/08; full list of members
29 July 2008Secretary appointed mr matthew warwick gasser
29 July 2008Appointment terminated secretary john baker
29 July 2008Secretary appointed mr matthew warwick gasser
29 July 2008Appointment Terminated Secretary john baker
30 April 2008Full accounts made up to 31 December 2007
30 April 2008Full accounts made up to 31 December 2007
7 December 2007Return made up to 12/11/07; no change of members
7 December 2007Return made up to 12/11/07; no change of members
10 October 2007Full accounts made up to 31 December 2006
10 October 2007Full accounts made up to 31 December 2006
22 November 2006Return made up to 12/11/06; full list of members
22 November 2006Return made up to 12/11/06; full list of members
16 May 2006Full accounts made up to 31 December 2005
16 May 2006Full accounts made up to 31 December 2005
23 November 2005Return made up to 12/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/11/05
23 November 2005Return made up to 12/11/05; full list of members
29 September 2005Director resigned
29 September 2005Director resigned
5 May 2005Full accounts made up to 31 December 2004
5 May 2005Full accounts made up to 31 December 2004
19 November 2004Return made up to 12/11/04; full list of members
19 November 2004Return made up to 12/11/04; full list of members
12 August 2004New director appointed
12 August 2004Full accounts made up to 31 December 2003
12 August 2004Full accounts made up to 31 December 2003
12 August 2004New director appointed
12 August 2004New director appointed
12 August 2004New director appointed
3 April 2004Director resigned
3 April 2004Director resigned
3 April 2004Director resigned
3 April 2004Director resigned
11 December 2003Return made up to 12/11/03; full list of members
11 December 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 September 2003Full accounts made up to 31 December 2002
23 September 2003Full accounts made up to 31 December 2002
9 December 2002Return made up to 12/11/02; full list of members
9 December 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 August 2002Auditors' res
4 August 2002Auditors' res
9 July 2002Full accounts made up to 31 December 2001
9 July 2002Full accounts made up to 31 December 2001
19 February 2002Director resigned
19 February 2002Director resigned
14 November 2001Return made up to 12/11/01; full list of members
14 November 2001Return made up to 12/11/01; full list of members
24 September 2001Director resigned
24 September 2001Director resigned
22 June 2001New director appointed
22 June 2001New director appointed
22 June 2001New director appointed
22 June 2001New director appointed
15 May 2001Full group accounts made up to 31 December 2000
15 May 2001Full group accounts made up to 31 December 2000
23 November 2000Return made up to 12/11/00; full list of members
23 November 2000Return made up to 12/11/00; full list of members
18 May 2000Full group accounts made up to 31 December 1999
18 May 2000Full group accounts made up to 31 December 1999
7 December 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 1999Return made up to 12/11/99; full list of members
23 July 1999Full group accounts made up to 31 December 1998
23 July 1999Full group accounts made up to 31 December 1998
7 January 1999Full group accounts made up to 31 December 1997
7 January 1999Full group accounts made up to 31 December 1997
15 December 1998New director appointed
15 December 1998New director appointed
9 November 1998Return made up to 12/11/98; full list of members
9 November 1998Director resigned
9 November 1998Director resigned
9 November 1998Return made up to 12/11/98; full list of members
6 November 1998£ ic 550000/150000 05/10/98 £ sr 400000@1=400000
6 November 1998£ ic 550000/150000 05/10/98 £ sr 400000@1=400000
3 July 1998Delivery ext'd 3 mth 31/12/97
3 July 1998Delivery ext'd 3 mth 31/12/97
4 March 1998Director resigned
4 March 1998Director resigned
4 March 1998Director resigned
4 March 1998Director resigned
4 March 1998Director resigned
4 March 1998Director resigned
4 March 1998New director appointed
4 March 1998New director appointed
4 March 1998Director resigned
4 March 1998New director appointed
4 March 1998Director resigned
4 March 1998New director appointed
9 January 1998Full group accounts made up to 31 December 1996
9 January 1998Full group accounts made up to 31 December 1996
20 November 1997Return made up to 12/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 November 1997Return made up to 12/11/97; no change of members
9 October 1997Declaration of satisfaction of mortgage/charge
9 October 1997Declaration of satisfaction of mortgage/charge
12 August 1997Delivery ext'd 3 mth 31/12/96
12 August 1997Delivery ext'd 3 mth 31/12/96
21 January 1997Full group accounts made up to 31 December 1995
21 January 1997Full group accounts made up to 31 December 1995
21 November 1996Return made up to 12/11/96; no change of members
21 November 1996Return made up to 12/11/96; no change of members
16 September 1996Delivery ext'd 3 mth 31/12/95
16 September 1996Delivery ext'd 3 mth 31/12/95
17 July 1996New director appointed
17 July 1996New director appointed
17 July 1996New director appointed
22 January 1996Full group accounts made up to 31 December 1994
22 January 1996Full group accounts made up to 31 December 1994
3 November 1995Return made up to 12/11/95; full list of members
9 October 1995New director appointed
20 September 1995Delivery ext'd 3 mth 31/12/94
20 September 1995Delivery ext'd 3 mth 31/12/94
14 August 1995Director resigned
14 August 1995Director resigned
8 August 1995Director resigned
8 August 1995Director resigned
8 August 1995Director resigned
8 August 1995Director resigned
8 August 1995Director resigned
5 February 1995Full group accounts made up to 31 December 1993
5 February 1995Full group accounts made up to 31 December 1993
1 January 1995A selection of documents registered before 1 January 1995
2 February 1994Full group accounts made up to 31 December 1992
2 February 1994Full group accounts made up to 31 December 1992
5 February 1993Full group accounts made up to 31 December 1991
5 February 1993Full group accounts made up to 31 December 1991
22 January 1993Ad 31/12/92--------- £ si 400000@1=400000 £ ic 150000/550000
22 January 1993Ad 31/12/92--------- £ si 400000@1=400000 £ ic 150000/550000
29 October 1991Full group accounts made up to 31 December 1990
29 October 1991Full group accounts made up to 31 December 1990
15 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 November 1988Director resigned;new director appointed
14 November 1988Secretary resigned;new secretary appointed;director resigned
14 November 1988Director resigned;new director appointed
14 November 1988Secretary resigned;new secretary appointed;director resigned
6 November 1987Accounts made up to 31 December 1986
18 December 1986Group of companies' accounts made up to 31 December 1985
18 December 1986Group of companies' accounts made up to 31 December 1985
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