About

Registered Number: 05799583
Date of Incorporation: 28/04/2006 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 26/11/2019 (4 years and 5 months ago)
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Based in Gerrards Cross, Buckinghamshire, Wherever Whatever Ltd was established in 2006, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Williams, Fiona Clare, Carter Keall, Christopher Phillip for this organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER KEALL, Christopher Phillip 28 April 2006 19 September 2006 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Fiona Clare 19 September 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 03 September 2019
CS01 - N/A 10 May 2019
CH03 - Change of particulars for secretary 02 May 2019
PSC04 - N/A 02 May 2019
CH01 - Change of particulars for director 02 May 2019
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 01 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 November 2010
SH08 - Notice of name or other designation of class of shares 17 November 2010
CERTNM - Change of name certificate 15 November 2010
CONNOT - N/A 15 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 29 October 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
RESOLUTIONS - N/A 07 June 2007
363a - Annual Return 17 May 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
225 - Change of Accounting Reference Date 02 October 2006
MEM/ARTS - N/A 14 July 2006
CERTNM - Change of name certificate 11 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
225 - Change of Accounting Reference Date 28 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.