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WHAT ON EARTH LIMITED

Company number 03628794

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2016 LIQ MISC OC Court order insolvency:C.O. To remove Liquidator
21 Jul 2016 4.40 Notice of ceasing to act as a voluntary liquidator
05 May 2016 4.68 Liquidators' statement of receipts and payments to 9 March 2016
15 Mar 2016 LIQ MISC INSOLVENCY:Secretary of States Cert of Release of Liquidator
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2015 AD01 Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 24 March 2015
20 Mar 2015 600 Appointment of a voluntary liquidator
20 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-10
20 Mar 2015 4.20 Statement of affairs with form 4.19
31 Oct 2014 MR01 Registration of charge 036287940002, created on 23 October 2014
12 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 510
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 510
19 Jul 2013 TM02 Termination of appointment of Rolf Depolla as a secretary
19 Jul 2013 TM01 Termination of appointment of Rolf Depolla as a director
17 Jul 2013 CH01 Director's details changed for Jeremy Simon Jaffe on 1 May 2013
17 Jul 2013 CH01 Director's details changed for Rolf Depolla on 1 May 2013
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 10/05/2012