- Company Overview for WHO'S WHO PUBLICATIONS LIMITED (08631996)
- Filing history for WHO'S WHO PUBLICATIONS LIMITED (08631996)
- People for WHO'S WHO PUBLICATIONS LIMITED (08631996)
- More for WHO'S WHO PUBLICATIONS LIMITED (08631996)
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) |
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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2018 | DS01 | Application to strike the company off the register | |
31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
12 Dec 2017 | PSC04 | Change of details for Mrs Daphne Louise Rowan as a person with significant control on 1 July 2017 | |
12 Dec 2017 | PSC04 | Change of details for Mr Graham Douglas Rowan as a person with significant control on 1 July 2017 | |
12 Dec 2017 | CH01 | Director's details changed for Mr Graham Douglas Rowan on 1 July 2017 | |
08 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
08 Aug 2017 | PSC04 | Change of details for Mr Graham Douglas Rowan as a person with significant control on 5 April 2017 | |
08 Aug 2017 | PSC04 | Change of details for Mrs Daphne Louise Rowan as a person with significant control on 5 April 2017 | |
10 Jul 2017 | CH03 | Secretary's details changed for Daphne Louise Rowan on 5 April 2017 | |
10 Jul 2017 | CH01 | Director's details changed for Mr Graham Douglas Rowan on 5 April 2017 | |
16 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
16 Jan 2017 | AD01 | Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to 19/20 Station Point 121 Sandycombe Road Richmond TW9 2AD on 16 January 2017 | |
18 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
01 Sep 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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20 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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09 Jul 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 | |
08 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
20 Apr 2015 | AD01 | Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL to Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF on 20 April 2015 | |
24 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
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24 Sep 2014 | AD01 | Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL England to London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 24 September 2014 | |
24 Sep 2014 | AD01 | Registered office address changed from 37 Kew Road Richmond Surrey TW9 2NQ England to London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 24 September 2014 | |
31 Jul 2013 | NEWINC |
Incorporation
Statement of capital on 2013-07-31
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