WHYNOT ONE LTD

Company Documents

DateDescription
27/06/2527 June 2025 Accounts for a dormant company made up to 2024-09-30

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05/06/255 June 2025 Confirmation statement made on 2025-04-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-09 with no updates

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-09 with no updates

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-09-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-09 with no updates

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27/04/2227 April 2022 Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 2022-04-27

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28/12/2128 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICO SOSPICIO

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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14/06/1614 June 2016 SAIL ADDRESS CREATED

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10/06/1610 June 2016 COMPANY NAME CHANGED LIBIYACONSULT LIMITED CERTIFICATE ISSUED ON 10/06/16

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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10/12/1510 December 2015 Annual return made up to 25 September 2015 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/10/142 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/11/1329 November 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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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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