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WHAT NOW SOLUTIONS LIMITED

Company number 04652324

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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)
07 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
28 Nov 2020 AD01 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 28 November 2020
06 Nov 2020 AD01 Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 November 2020
23 Sep 2020 600 Appointment of a voluntary liquidator
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
23 Sep 2020 LIQ01 Declaration of solvency
22 Sep 2020 AD02 Register inspection address has been changed to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
06 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
09 Oct 2019 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
15 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
05 Feb 2019 PSC04 Change of details for Mr Mark David Parris as a person with significant control on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Mark David Parris on 5 February 2019
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
01 Feb 2018 PSC01 Notification of Mark David Parris as a person with significant control on 6 April 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mr Mark David Parris on 8 November 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 101
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014