WHERE ARE YOU NOW? LTD

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DateDescription
18/11/1818 November 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/08/1818 August 2018 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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26/03/1826 March 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/10/1712 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/07/1712 July 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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03/04/173 April 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017

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28/10/1628 October 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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06/10/166 October 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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26/09/1626 September 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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19/09/1619 September 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
THE TRAMPERY 239 OLD STREET
LONDON
EC1V 9EY

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21/07/1621 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 26/06/15 STATEMENT OF CAPITAL GBP 662.296

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13/10/1513 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045448300003

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
FOURTH FLOOR 6-8 LONG LANE
LONDON
EC1A 9HF

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27/10/1427 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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24/01/1424 January 2014 SECTION 519

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID TUCK

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID TUCK

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16/10/1216 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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15/10/1215 October 2012 SECRETARY APPOINTED MR DAVID TUCK

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE

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15/10/1215 October 2012 DIRECTOR APPOINTED MR ANDREW PETER DAVISON

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15/10/1215 October 2012 APPOINTMENT TERMINATED, SECRETARY PETER WARD

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 11/10/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEROME TOUZE / 11/10/2012

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLOOR 3 123 ALDERSGATE STREET LONDON EC1A 4JQ

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14/07/1214 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/03/1222 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/06/1123 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/12/1015 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRISBOURNE / 25/09/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LINES / 25/09/2010

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN

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13/12/1013 December 2010 DIRECTOR APPOINTED MR SIMON ANGUS GUILD

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WARD / 25/09/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 25/09/2010

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/12/0915 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/0916 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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14/01/0914 January 2009 GBP NC 1050/1150 22/09/2008

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14/01/0914 January 2009 NC INC ALREADY ADJUSTED 22/09/08

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20/10/0820 October 2008 DIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR STUART CHAPMAN

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20/10/0820 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0822 September 2008 VARYING SHARE RIGHTS AND NAMES

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25/07/0825 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/01/0811 January 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 S-DIV 10/11/06

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14/12/0614 December 2006 SUB DIVIDE 10/11/06

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07/12/067 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 VARYING SHARE RIGHTS AND NAMES

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29/11/0629 November 2006 S-DIV 10/11/06

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0629 November 2006 VARYING SHARE RIGHTS AND NAMES

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29/11/0629 November 2006 VARYING SHARE RIGHTS AND NAMES

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29/11/0629 November 2006 VARYING SHARE RIGHTS AND NAMES

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29/11/0629 November 2006 VARYING SHARE RIGHTS AND NAMES

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29/11/0629 November 2006 VARYING SHARE RIGHTS AND NAMES

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29/11/0629 November 2006 SUBDIV 10/11/06

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29/11/0629 November 2006 NC INC ALREADY ADJUSTED 10/11/06

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G OFFICE CHANGED 20/07/06 WHERE ARE YOU NOW? LTD 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ

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14/12/0514 December 2005 VARYING SHARE RIGHTS AND NAMES

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24/10/0524 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 2 COUNTISBURY AVENUE BUSH HILL PARK ENFIELD MIDDLESEX

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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02/11/042 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/12/0330 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 376 EUSTON ROAD LONDON NW1 3BL

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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