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WHERE2 LTD.

Company number 03685590

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 20,003
22 Jan 2010 CH01 Director's details changed for Richard Alexander Buchan Smith on 1 January 2010
22 Jan 2010 CH01 Director's details changed for Dharminder Singh Sandhu on 1 January 2010
08 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Feb 2009 288c Director's Change of Particulars / dharminder sandhu / 10/02/2009 / HouseName/Number was: , now: laburnum house; Street was: 15 wellington lodge, now: 37 london road; Area was: north street, now: harston; Post Town was: winkfield, now: cambridge; Region was: berkshire, now: ; Post Code was: SL4 4TA, now: CB22 7QQ; Country was: , now: united kingdom
06 Feb 2009 287 Registered office changed on 06/02/2009 from acis house unit C4 knaves beech business centre davies way, loudwater high wycombe buckinghamshire HP10 9QR
14 Jan 2009 363a Return made up to 18/12/08; full list of members
27 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
30 Apr 2008 288a Director and secretary appointed richard smith
24 Apr 2008 288b Appointment Terminated Secretary maurice moses
21 Feb 2008 363s Return made up to 18/12/07; no change of members
07 Feb 2008 288a New secretary appointed
25 Jan 2008 AA Accounts made up to 31 March 2007
25 Jan 2008 288b Secretary resigned;director resigned
25 Jan 2008 288a New director appointed
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir, apt sec 08/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 288b Director resigned
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 363s Return made up to 18/12/06; full list of members
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association