WHERE ARE YOU NOW? LTD: Filings

  • Overview

    Company NameWHERE ARE YOU NOW? LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHERE ARE YOU NOW? LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    28 pagesAM23

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report to Mar 04, 2017

    38 pages2.24B

    Result of meeting of creditors

    45 pages2.23B

    Statement of administrator's proposal

    43 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Appointment of an administrator

    23 pages2.12B

    Registered office address changed from The Trampery 239 Old Street London EC1V 9EY to 32 West Street 2nd Floor, Phoenix House Brighton BN1 2RT on Aug 15, 2016

    1 pagesAD01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    10 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2015

    • Capital: GBP 662.296
    3 pagesSH01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 662.296
    SH01

    Registration of charge 045448300003, created on Aug 28, 2015

    50 pagesMR01

    Registered office address changed from Fourth Floor 6-8 Long Lane London EC1A 9HF to The Trampery 239 Old Street London EC1V 9EY on Nov 17, 2014

    1 pagesAD01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 658.488
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Termination of appointment of Andrew Peter Davison as a director on Sep 03, 2014

    1 pagesTM01

    Miscellaneous

    Section 519
    1 pagesMISC

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 658.488
    SH01

    Accounts for a small company made up to Sep 30, 2012

    6 pagesAA

    Termination of appointment of David Tuck as a secretary

    1 pagesTM02

    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