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WATSON & MAY LIMITED

Company number 00585725

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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)
04 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 October 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2014
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 October 2013
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 21 October 2012
28 Dec 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
09 Jun 2011 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 9 June 2011
27 Oct 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2010 AD01 Registered office address changed from 38B Pitshanger Lane Ealing London W5 1QY on 19 October 2010
29 Sep 2010 TM01 Termination of appointment of Violet Horwell as a director
29 Sep 2010 TM02 Termination of appointment of Violet Horwell as a secretary
15 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 15,000
11 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jun 2009 363a Return made up to 31/05/09; full list of members
27 Jun 2008 363a Return made up to 31/05/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 28 February 2008
30 Aug 2007 AA Total exemption full accounts made up to 28 February 2007
20 Jun 2007 363s Return made up to 31/05/07; no change of members
10 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jul 2005 AA Total exemption full accounts made up to 28 February 2005