Advanced company searchLink opens in new window

WHEREONEARTH LIMITED

Company number 03088920

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
09 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP .01
09 Feb 2015 AUD Auditor's resignation
23 Dec 2014 TM02 Termination of appointment of Abigail Louise Harris-Deans as a secretary on 12 December 2014
23 Dec 2014 AP03 Appointment of Katherine Pawson as a secretary on 12 December 2014
19 Nov 2014 AUD Auditor's resignation
19 Nov 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP .01
15 Jul 2014 AD01 Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on 15 July 2014
06 Mar 2014 AP01 Appointment of Mr Michael Mc Elligott as a director
06 Mar 2014 TM01 Termination of appointment of Ronan Kirwan as a director
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP .01
07 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 SH20 Statement by directors
03 Jan 2013 SH19 Statement of capital on 3 January 2013
  • GBP 0.01
03 Jan 2013 CAP-SS Solvency statement dated 20/12/12
03 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero 27/12/2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Jeroen Kuipers as a director
08 Aug 2012 AP01 Appointment of Mr Ronan Kirwan as a director