WHERE ARE YOU NOW? LTD filing history - Find and update company information

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WHERE ARE YOU NOW? LTD

Company number 04544830

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
26 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
12 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
12 Jul 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	2.24B	Administrator's progress report to 4 March 2017	View PDF Administrator's progress report to 4 March 2017 - link opens in a new window - 38 pages (38 pages)
28 Oct 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 45 pages (45 pages)
06 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
26 Sep 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 23 pages (23 pages)
15 Aug 2016	AD01	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 15 August 2016	View PDF 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 15 August 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 662.296	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 662.296 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 662.296	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 662.296 - link opens in a new window - 8 pages (8 pages)
04 Sep 2015	MR01	Registration of charge 045448300003, created on 28 August 2015	View PDF Registration of charge 045448300003, created on 28 August 2015 - link opens in a new window - 50 pages (50 pages)
17 Nov 2014	AD01	Registered office address changed from Fourth Floor 6-8 Long Lane London EC1A 9HF to The Trampery 239 Old Street London EC1V 9EY on 17 November 2014	View PDF Registered office address changed from Fourth Floor 6-8 Long Lane London EC1A 9HF to The Trampery 239 Old Street London EC1V 9EY on 17 November 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 658.488	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 658.488 - link opens in a new window - 8 pages (8 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	TM01	Termination of appointment of Andrew Peter Davison as a director on 3 September 2014	View PDF Termination of appointment of Andrew Peter Davison as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 658.488	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 658.488 - link opens in a new window - 9 pages (9 pages)
05 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	TM02	Termination of appointment of David Tuck as a secretary	View PDF Termination of appointment of David Tuck as a secretary - link opens in a new window - 1 page (1 page)

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