About

Registered Number: 03628794
Date of Incorporation: 09/09/1998 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2017 (6 years and 7 months ago)
Registered Address: 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG

 

What on Earth Ltd was setup in 1998, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Depolla, Rolf in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEPOLLA, Rolf 09 September 1998 18 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 27 June 2017
LIQ MISC OC - N/A 21 July 2016
4.40 - N/A 21 July 2016
4.68 - Liquidator's statement of receipts and payments 05 May 2016
LIQ MISC - N/A 15 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 January 2016
LIQ MISC OC - N/A 20 January 2016
4.40 - N/A 20 January 2016
F10.2 - N/A 23 June 2015
AD01 - Change of registered office address 24 March 2015
RESOLUTIONS - N/A 20 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 20 March 2015
4.20 - N/A 20 March 2015
MR01 - N/A 31 October 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 06 September 2013
TM02 - Termination of appointment of secretary 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 20 September 2012
RP04 - N/A 16 July 2012
SH01 - Return of Allotment of shares 17 May 2012
AA - Annual Accounts 19 April 2012
MG01 - Particulars of a mortgage or charge 13 December 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 27 May 2010
RESOLUTIONS - N/A 30 March 2010
SH01 - Return of Allotment of shares 30 March 2010
363a - Annual Return 20 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 31 March 2009
363s - Annual Return 03 October 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 30 August 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 23 August 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 09 October 2002
287 - Change in situation or address of Registered Office 07 October 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 11 July 2000
225 - Change of Accounting Reference Date 06 March 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
287 - Change in situation or address of Registered Office 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
NEWINC - New incorporation documents 09 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2014 Outstanding

N/A

Debenture 08 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.