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WHICH? INTERNATIONAL LIMITED

Company number 06508485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
06 Mar 2017 AP01 Appointment of Charmian Averty as a director on 28 February 2017
06 Mar 2017 TM01 Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Dec 2016 AA Full accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12,150,000
09 Mar 2016 AA Full accounts made up to 30 June 2015
05 Oct 2015 TM02 Termination of appointment of Kelly Marie Carmichael as a secretary on 2 October 2015
29 Apr 2015 AP03 Appointment of Miss Kelly Marie Carmichael as a secretary on 24 April 2015
29 Apr 2015 TM02 Termination of appointment of Nicola Challen as a secretary on 24 April 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 12,150,000
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 TM01 Termination of appointment of Peter David Vicary-Smith as a director on 13 September 2014
23 Sep 2014 TM01 Termination of appointment of Nicholas Castro as a director on 13 September 2014
23 Sep 2014 TM01 Termination of appointment of Paul William Preston as a director on 13 September 2014
23 Sep 2014 TM01 Termination of appointment of Paul Antony Smith as a director on 13 September 2014
23 Sep 2014 TM01 Termination of appointment of Paul William Preston as a director on 13 September 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2014 AP03 Appointment of Ms Nicola Challen as a secretary
27 Mar 2014 TM02 Termination of appointment of Andrew Reading as a secretary
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 12,150,000