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WHO4 LIMITED

Company number 08020104

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 L64.07 Completion of winding up
21 Oct 2015 COCOMP Order of court to wind up
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300,300
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Aug 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300,300
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 CH01 Director's details changed for Mr James Wyatt on 12 December 2013
12 Dec 2013 AD01 Registered office address changed from 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED United Kingdom on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Stephen Graham Oliver on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Michael James Hughes on 12 December 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 300,150
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke authorised share capital/company authorised to enter contracts facilitating 08/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke authorised share capital/company authorised to enter contracts facilitating 08/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 300
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 150
09 May 2012 CH01 Director's details changed for Mr James Wyatt on 9 May 2012
09 May 2012 CH01 Director's details changed for Mr Stephen Graham Oliver on 9 May 2012
09 May 2012 CH01 Director's details changed for Mr Michael James Hughes on 9 May 2012
30 Apr 2012 AD01 Registered office address changed from 14 Foyle Street Sunderland SR1 1LB United Kingdom on 30 April 2012
04 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted