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WATSON WYATT TRUSTEES LIMITED

Company number 01256931

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
01 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2011 AD01 Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-23
06 Dec 2011 4.70 Declaration of solvency
28 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 5,000
01 Sep 2011 AP01 Appointment of Mr Paul Geoffrey Morris as a director
01 Sep 2011 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director
10 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
09 Jun 2010 AP01 Appointment of Mr Vince James Raimondo as a director
09 Jun 2010 TM02 Termination of appointment of Jonathan Beater as a secretary
21 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Jonathan Robert Beater on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009
09 Oct 2009 CH01 Director's details changed for David Malcolm Edward Dow on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Jonathan Robert Beater on 1 October 2009
15 Jan 2009 288b Appointment Terminated Director alan pickering
09 Jan 2009 AA Accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 20/09/08; full list of members
14 Apr 2008 AA Accounts made up to 30 June 2007