WHATSONWHEN LIMITED

Q: What is the latest filing for WHATSONWHEN LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/05/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1999)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2015

Application to strike the company off the register

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

13/04/2015

Termination of appointment of Stephen Michael Smith as a director on 2015-04-13

View PDF (1 pages)

01/10/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

27/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

01/04/2014

Statement of capital on 2014-04-02

View PDF (4 pages)

01/04/2014

Statement by directors

View PDF (4 pages)

01/04/2014

Solvency statement dated 21/03/14

View PDF (4 pages)

01/04/2014

Resolutions

View PDF (2 pages)

11/03/2014

Director's details changed for Mr Philip Kisray on 2014-03-03

View PDF (2 pages)

25/11/2013

Full accounts made up to 2013-04-30

View PDF (15 pages)

20/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (18 pages)

07/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

13/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

22/02/2012

Director's details changed for Robert Garber on 2012-02-23

View PDF (2 pages)

22/02/2012

Director's details changed for Mr Stephen Michael Smith on 2012-02-23

View PDF (2 pages)

22/02/2012

Director's details changed for Mr Philip Kisray on 2012-02-23

View PDF (2 pages)

22/02/2012

Director's details changed for Ms Ursula D'arcy on 2012-02-23

View PDF (2 pages)

31/01/2012

Termination of appointment of Susan Mary Joshua as a secretary on 2012-01-31

View PDF (1 pages)

31/01/2012

Appointment of Mrs Caroline Jane Mcphee as a secretary on 2012-02-01

View PDF (1 pages)

31/01/2012

Appointment of Ian Garrard as a director on 2012-02-01

View PDF (2 pages)

31/01/2012

Termination of appointment of Christopher Joseph Dicks as a director on 2012-01-31

View PDF (1 pages)

29/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (9 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

25/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (9 pages)

05/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

28/07/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

15/07/2008

Director appointed ms ursula d'arcy

View PDF (1 pages)

07/07/2008

Secretary appointed ms susan joshua

View PDF (1 pages)

07/07/2008

Appointment terminated secretary ursula d'arcy

View PDF (1 pages)

10/03/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

29/07/2007

New secretary appointed

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

29/05/2007

Location of debenture register

View PDF (1 pages)

29/05/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: the atrium southern gate chichester west sussex PO19 8SQ

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

02/11/2006

Registered office changed on 03/11/06 from: garden suite 3RD floor truman brewery 91 brick lane, london greater london E1 6QL

View PDF (1 pages)

15/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

05/10/2006

Memorandum and Articles of Association

View PDF (2 pages)

07/08/2006

Nc inc already adjusted 26/07/06

View PDF (1 pages)

07/08/2006

Resolutions

View PDF (51 pages)

07/08/2006

Ad 26/07/06--------- £ si [email protected]=1161 £ ic 111/1272

View PDF (5 pages)

02/08/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

14/06/2006

Location of debenture register

View PDF (1 pages)

14/06/2006

Location of register of members

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: garden suite 3RD floor truman brewery 91 brick lane london E1 6QL

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

07/08/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

02/06/2005

Return made up to 10/05/05; change of members

View PDF (9 pages)

05/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

02/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

07/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: royal london house 22/25 finsbury square london EC2A 1DX

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

04/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

09/06/2003

Return made up to 10/05/03; full list of members

View PDF (14 pages)

12/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/09/2002

Nc inc already adjusted 31/07/02

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (0 pages)

02/09/2002

Resolutions

View PDF (0 pages)

02/09/2002

Resolutions

View PDF (1 pages)

18/08/2002

Resolutions

View PDF (0 pages)

18/08/2002

Resolutions

View PDF (0 pages)

18/08/2002

Resolutions

View PDF (1 pages)

18/08/2002

£ nc 256/586 24/07/02

View PDF (1 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

14/07/2002

Return made up to 10/05/02; full list of members

View PDF (11 pages)

27/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/03/2002

Memorandum and Articles of Association

View PDF (40 pages)

03/03/2002

Resolutions

View PDF (1 pages)

03/03/2002

Resolutions

View PDF (0 pages)

03/03/2002

Resolutions

View PDF (0 pages)

03/03/2002

Resolutions

View PDF (2 pages)

03/03/2002

£ nc 188/256 27/12/01

View PDF (1 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/08/2001

Ad 04/07/01--------- £ si [email protected]=2 £ ic 126/128

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (1 pages)

09/07/2001

Return made up to 10/05/01; full list of members

View PDF (13 pages)

17/06/2001

Director's particulars changed

View PDF (1 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (2 pages)

15/05/2001

£ nc 143/188 21/03/01

View PDF (1 pages)

15/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (3 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Ad 11/04/00--------- £ si [email protected]

View PDF (2 pages)

20/06/2000

Nc inc already adjusted 11/04/00

View PDF (1 pages)

20/06/2000

S-div 11/04/00

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (0 pages)

20/06/2000

Resolutions

View PDF (35 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

Return made up to 10/05/00; full list of members

View PDF (9 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

08/02/2000

Ad 17/12/99--------- £ si 61@1=61 £ si [email protected]=18 £ ic 21/100

View PDF (4 pages)

29/01/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

29/01/2000

S-div 17/12/99

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (25 pages)

29/01/2000

Ad 17/12/99--------- £ si [email protected]=20 £ ic 1/21

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Certificate of change of name

View PDF (2 pages)

09/05/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/04/2015

Last accounts made up to

29/04/2014View PDF

Confirmation

Last statement dated

29/04/2014

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Financial Ratios

WHATSONWHEN LIMITED has not submitted financial statements

WHATSONWHEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About WHATSONWHEN LIMITED

WHATSONWHEN LIMITED is a Dissolved company incorporated on 09/05/1999 with the registered office located at The Atrium, Southern Gate, Chichester, West Sussex PO19 8SQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHATSONWHEN LIMITED?

WHATSONWHEN LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 25/01/2016.

Where is WHATSONWHEN LIMITED located?

WHATSONWHEN LIMITED is registered at The Atrium, Southern Gate, Chichester, West Sussex PO19 8SQ.

What does WHATSONWHEN LIMITED do?

WHATSONWHEN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for WHATSONWHEN LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.