WATLINGTON SECURITIES LIMITED

Company number 01144684

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(2 pages)
25 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 100,000	(5 pages)
28 Feb 2011	SH19	Statement of capital on 28 February 2011 GBP 4	(4 pages)
28 Feb 2011	SH20	Statement by Directors	(1 page)
28 Feb 2011	CAP-SS	Solvency Statement dated 14/02/11	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2010	AA	Full accounts made up to 30 April 2010	(10 pages)
10 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AA	Full accounts made up to 30 April 2009	(10 pages)
16 Oct 2009	CH01	Director's details changed for Brian James Hallett on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Antony Gerard Ebel on 1 October 2009	(2 pages)
11 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
04 Jun 2009	288c	Director's Change of Particulars / alfred stirling / 08/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ	(1 page)
27 May 2009	288c	Secretary's Change of Particulars / karen clark / 09/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ	(1 page)
09 May 2009	353	Location of register of members	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 36 elder street llondon E1 6BT	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(10 pages)
12 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
16 Jan 2008	288b	Director resigned	(1 page)
22 Oct 2007	AA	Full accounts made up to 30 April 2007	(11 pages)
06 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
10 Jan 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
07 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)