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WHEREONEARTH LIMITED
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WHEREONEARTH LIMITED: Filings

    • Overview

    Company NameWHEREONEARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03088920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHEREONEARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP .01
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Abigail Louise Harris-Deans as a secretary on Dec 12, 2014

    		1 pagesTM02

    Appointment of Katherine Pawson as a secretary on Dec 12, 2014

    		2 pagesAP03

    Auditor's resignation

    		1 pagesAUD

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP .01
    		SH01

    Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on Jul 15, 2014

    		1 pagesAD01

    Appointment of Mr Michael Mc Elligott as a director

    		2 pagesAP01

    Termination of appointment of Ronan Kirwan as a director

    		1 pagesTM01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP .01
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 03, 2013

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced to zero 27/12/2012
    		RES13

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Jeroen Kuipers as a director

    		1 pagesTM01

    Appointment of Mr Ronan Kirwan as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0