WHEREONEARTH LIMITED

Company number 03088920

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP .01	(3 pages)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2014	TM02	Termination of appointment of Abigail Louise Harris-Deans as a secretary on 12 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Katherine Pawson as a secretary on 12 December 2014	(2 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2014	MISC	Section 519	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP .01	(3 pages)
15 Jul 2014	AD01	Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on 15 July 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr Michael Mc Elligott as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Ronan Kirwan as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP .01	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jan 2013	SH20	Statement by directors	(1 page)
03 Jan 2013	SH19	Statement of capital on 3 January 2013 GBP 0.01	(4 pages)
03 Jan 2013	CAP-SS	Solvency statement dated 20/12/12	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 27/12/2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
08 Aug 2012	TM01	Termination of appointment of Jeroen Kuipers as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mr Ronan Kirwan as a director	(2 pages)