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WHO'S WHO PUBLICATIONS LIMITED

Company number 08631996

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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)
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
  • GBP 4
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4
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
  • GBP 2
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
  • GBP 2