WHERE ARE YOU NOW? LTD

Company number 04544830

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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)
18 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2018 AM23 Notice of move from Administration to Dissolution
26 Mar 2018 AM10 Administrator's progress report
12 Oct 2017 AM10 Administrator's progress report
12 Jul 2017 AM19 Notice of extension of period of Administration
03 Apr 2017 2.24B Administrator's progress report to 4 March 2017
28 Oct 2016 2.23B Result of meeting of creditors
06 Oct 2016 2.17B Statement of administrator's proposal
26 Sep 2016 2.16B Statement of affairs with form 2.14B
19 Sep 2016 2.12B Appointment of an administrator
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
21 Jul 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 662.296
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
04 Sep 2015 MR01 Registration of charge 045448300003, created on 28 August 2015
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
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
10 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 TM01 Termination of appointment of Andrew Peter Davison as a director on 3 September 2014
24 Jan 2014 MISC Section 519
20 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
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
05 Jun 2013 AA Accounts for a small company made up to 30 September 2012
04 Jun 2013 TM02 Termination of appointment of David Tuck as a secretary