WHYANDHOW LTD

Company number 05020584

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
10 Sep 2012	AA	Total exemption full accounts made up to 30 September 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 2	(4 pages)
20 Mar 2012	AD01	Registered office address changed from C/O Kendal Parmar 8 Avery Row London W1K 4AL United Kingdom on 20 March 2012	(1 page)
24 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
28 Sep 2010	TM02	Termination of appointment of Eis Haines Watts Limited as a secretary	(1 page)
16 Sep 2010	AD01	Registered office address changed from 5 Lytton Park Cobham Surrey KT11 2HB on 16 September 2010	(1 page)
05 May 2010	AD01	Registered office address changed from C/O Alan Deller 5 Lytton Park Cobham Surrey KT11 2HB United Kingdom on 5 May 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Alan Deller on 20 January 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Ms Kendal Parmar on 20 January 2010	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Eis Haines Watts Limited on 20 January 2010	(1 page)
29 Apr 2010	AD01	Registered office address changed from 8 Avery Row London W1K 4AL on 29 April 2010	(1 page)
26 Apr 2010	AD01	Registered office address changed from 3 New Burlington Place London W1S 2HR United Kingdom on 26 April 2010	(2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
23 Feb 2009	288c	Director's Change of Particulars / kendal parmar / 15/02/2009 / Country was: united kingdom, now:	(1 page)
10 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
09 Feb 2009	363a	Return made up to 20/01/08; full list of members	(4 pages)
09 Feb 2009	288c	Director's Change of Particulars / kendal parmar / 31/12/2007 / HouseName/Number was: , now: 70; Street was: 56 perth road, now: creighton avenue; Post Code was: N4 3HB, now: N10 1NT; Country was: , now: united kingdom; Occupation was: managing director, now: director	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / eis haines watts LIMITED / 31/12/2007 / HouseName/Number was: , now: 3RD; Street was: 3RD floor 7-10 chandos street, now: floor; Area was: , now: 7 - 10 chandos street; Country was: , now: united kingdom	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 8 avery row london W1K 4AL	(1 page)

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