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WHATSMYSIZE LTD

Company number 08506482

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
01 Mar 2018 AA Micro company accounts made up to 28 February 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
28 Mar 2017 AA Micro company accounts made up to 28 February 2017
13 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000.00625
13 Apr 2016 AA Micro company accounts made up to 29 February 2016
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Aug 2015 TM01 Termination of appointment of Anne Elizabeth Berger as a director on 31 July 2015
30 Jun 2015 SH06 Cancellation of shares. Statement of capital on 11 June 2015
  • GBP 50,000
09 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2015 SH03 Purchase of own shares.
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,001.25
13 Feb 2015 AA01 Current accounting period shortened from 30 April 2015 to 28 February 2015
16 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 50,001.25
15 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jul 2014 AP01 Appointment of Mrs Catherine Joy Hall as a director on 28 June 2014
13 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 50,000.025
13 May 2014 CH01 Director's details changed for Mrs Anne Elizabeth Berger on 13 May 2014
23 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 28/03/2014.
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 23/04/2014.
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 75,000