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WHY NOT! THINK PEOPLE GROUP LIMITED

Company number 10492478

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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)
01 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 6 May 2022
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 6 May 2021
24 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 6 May 2020
01 Jul 2019 TM02 Termination of appointment of Karen Peett as a secretary on 10 May 2019
31 May 2019 AD01 Registered office address changed from Matrix Studio Complex 91 Peterborough Road London SW6 3BU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2019
30 May 2019 LIQ02 Statement of affairs
30 May 2019 600 Appointment of a voluntary liquidator
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
27 Nov 2018 CH01 Director's details changed for Mr Nicholas Whitehurst on 21 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Andrew Agar on 21 November 2018
08 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 April 2017
12 Sep 2017 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from 60 Parker Street London WC2B 5PZ United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 September 2017
28 Nov 2016 AP03 Appointment of Karen Peett as a secretary on 23 November 2016
23 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-23
  • GBP 1,000