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WHEREVER WHATEVER LTD

Company number 05799583

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
02 May 2019 CH03 Secretary's details changed for Fiona Clare Williams on 1 April 2019
02 May 2019 PSC04 Change of details for Mr Nigel Murray Williams as a person with significant control on 1 April 2019
02 May 2019 CH01 Director's details changed for Mr Nigel Murray Williams on 1 April 2019
13 Nov 2018 AD01 Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Nov 2010 SH02 Sub-division of shares on 23 October 2010