- Company Overview for WHATEVA LIMITED (07173022)
- Filing history for WHATEVA LIMITED (07173022)
- People for WHATEVA LIMITED (07173022)
- More for WHATEVA LIMITED (07173022)
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) |
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17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2017 | DS01 | Application to strike the company off the register | |
15 Mar 2017 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
20 Feb 2017 | CH01 | Director's details changed for Mr Michael Anthony Woods on 14 February 2017 | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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01 Apr 2016 | CH04 | Secretary's details changed for Thomas St John Limited on 1 March 2016 | |
01 Apr 2016 | AD01 | Registered office address changed from Castle House 75 Wells Street London Greater London W1T 3QH to 30 Market Place London W1W 8AP on 1 April 2016 | |
02 Mar 2016 | CH01 | Director's details changed for Mr Michael Anthony Woods on 2 March 2016 | |
01 Dec 2015 | AA01 | Current accounting period shortened from 30 March 2016 to 31 December 2015 | |
23 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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21 Apr 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 | |
26 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2015 | CH01 | Director's details changed for Michael Anthony Woods on 14 November 2014 | |
30 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
Statement of capital on 2014-03-25
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14 Mar 2014 | CH04 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 | |
13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
12 Mar 2013 | CH01 | Director's details changed for Michael Anthony Woods on 12 March 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Oct 2012 | AP04 | Appointment of Thomas St John Ltd as a secretary | |
10 Oct 2012 | AD01 | Registered office address changed from , Castle House 75 Wells Street, London, W1T 3QH, United Kingdom on 10 October 2012 |