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WHATEVA LIMITED

Company number 07173022

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1

Statement of capital on 2014-03-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
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