THE WHOLE EQUATION LIMITED

Company number 09449964

Date	Type	Description	View / Download
28 Feb 2024	AD01	Registered office address changed from Gylescroft Cottage Bellingdon End Chesham HP5 2UR England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 28 February 2024	(1 page)
28 Feb 2024	LIQ02	Statement of affairs	(5 pages)
28 Feb 2024	600	Appointment of a voluntary liquidator	(2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22	(1 page)
22 Feb 2024	PSC01	Notification of Mike Bayler as a person with significant control on 5 November 2019	(2 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(5 pages)
30 Oct 2023	AA01	Previous accounting period shortened from 27 February 2023 to 26 February 2023	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(4 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
21 Oct 2021	AA	Micro company accounts made up to 28 February 2021	(5 pages) Download iXBRL
05 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
02 May 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
17 Mar 2021	AA	Micro company accounts made up to 28 February 2020	(4 pages) Download iXBRL
12 Mar 2020	AD01	Registered office address changed from Crofters Bellingdon End Farm Chesham Road Bellingdon Chesham HP5 2UR England to Gylescroft Cottage Bellingdon End Chesham HP5 2UR on 12 March 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
27 Feb 2020	AA	Micro company accounts made up to 28 February 2019	(4 pages) Download iXBRL
27 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Jane Stella Bayler as a director on 5 November 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Jane Stella Bayler as a person with significant control on 5 November 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
29 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(4 pages) Download iXBRL
16 May 2018	AD01	Registered office address changed from 53 Hivings Hill Chesham Buckinghamshire HP5 2PG England to Crofters Bellingdon End Farm Chesham Road Bellingdon Chesham HP5 2UR on 16 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)