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WHICH? INTERNATIONAL LIMITED
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WHICH? INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameWHICH? INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHICH? INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Charmian Averty as a director on Feb 28, 2017

    		2 pagesAP01

    Termination of appointment of Christopher Julyan Gardner as a director on Feb 28, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		14 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 12,150,000
    		SH01

    Full accounts made up to Jun 30, 2015

    		13 pagesAA

    Termination of appointment of Kelly Marie Carmichael as a secretary on Oct 02, 2015

    		1 pagesTM02

    Appointment of Miss Kelly Marie Carmichael as a secretary on Apr 24, 2015

    		2 pagesAP03

    Termination of appointment of Nicola Challen as a secretary on Apr 24, 2015

    		1 pagesTM02

    Full accounts made up to Jun 30, 2014

    		13 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 12,150,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Peter David Vicary-Smith as a director on Sep 13, 2014

    		1 pagesTM01

    Termination of appointment of Nicholas Castro as a director on Sep 13, 2014

    		1 pagesTM01

    Termination of appointment of Paul William Preston as a director on Sep 13, 2014

    		1 pagesTM01

    Termination of appointment of Paul Antony Smith as a director on Sep 13, 2014

    		1 pagesTM01

    Termination of appointment of Paul William Preston as a director on Sep 13, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Nicola Challen as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Reading as a secretary

    		1 pagesTM02

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 12,150,000
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0