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KNOW WHERE LIMITED

Company number 05079538

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
04 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AD01 Registered office address changed from 29 West Hatch Manor Ruislip Middlesex HA4 8QU England on 26 July 2013
24 Jul 2013 AP03 Appointment of Mr James Frederick Smith as a secretary
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Daniel Elder as a director
05 Feb 2013 TM01 Termination of appointment of Daniel Elder as a director
05 Feb 2013 AD01 Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY United Kingdom on 5 February 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 2
05 Jan 2012 AP01 Appointment of Mr Paulo Moreno as a director
05 Jan 2012 AP01 Appointment of Mr Daniel Craig Elder as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AD01 Registered office address changed from C/O Victor Stewart the White Hse 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH on 12 November 2010
26 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 May 2010 TM02 Termination of appointment of Able Secretary Limited as a secretary
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009