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T.WATTS & SONS(RETAIL)LIMITED

Company number 01150367

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2017 DS01 Application to strike the company off the register
08 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,340
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,340
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2014 CH01 Director's details changed for Mr Mario Michael on 11 February 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,340
04 Feb 2014 CH01 Director's details changed for Mr Mario Michael on 1 February 2013
04 Feb 2014 CH03 Secretary's details changed for Mario Michael on 1 February 2013
10 Jun 2013 CH01 Director's details changed for Mr Simon Oliver on 2 May 2013
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 30 June 2010
26 Apr 2011 AA Accounts for a small company made up to 30 June 2009
21 Mar 2011 AUD Auditor's resignation
07 Mar 2011 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London England EC1V 2QQ on 7 March 2011
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2008
22 Feb 2011 AP03 Appointment of Mario Michael as a secretary
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders