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WHAT LYES BENEATH LIMITED

Company number 05527339

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
15 Sep 2017 LIQ02 Statement of affairs
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01
07 Sep 2017 AD01 Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 7 September 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
25 May 2016 AA Micro company accounts made up to 31 August 2015
17 Feb 2016 AP03 Appointment of Erica Hannan as a secretary on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of William Eric Hannan as a director on 17 February 2016
17 Feb 2016 TM02 Termination of appointment of Heather Hannan as a secretary on 17 February 2016
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 May 2015 AA Micro company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
23 Sep 2013 CH01 Director's details changed for William Eric Hannan on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Erica Hannan on 23 September 2013
16 Sep 2013 AD01 Registered office address changed from 10 Church Road, Cheadle Hulme Cheadle Cheshire SK8 7JU on 16 September 2013
07 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 DISS40 Compulsory strike-off action has been discontinued