WOHN CONSULT LIMITED


Registered number: 05390369
Home -> Section U - Activities of extraterritorial organisations and bodies -> 99 - Activities of extraterritorial organisations and bodies -> 99000 - Activities of extraterritorial organizations and bodies -> WOHN CONSULT LIMITED

Name: WOHN CONSULT LIMITED
WOHN CONSULT LTD
Address: THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, UNITED KINGDOM, W2 1XT
Incorporation Date: 2005-03-11

Company status: Dissolved


Company Documents

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