WATTSON HOLDINGS LIMITED

Company number 01741722

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100,000	(3 pages)
06 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ England to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015	(1 page)
22 Apr 2014	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 22 April 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Oliver Prout as a director	(1 page)
25 Mar 2014	AP01	Appointment of Mr Malcolm Henry Wilson as a director	(2 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
31 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100,000	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
08 Feb 2012	TM01	Termination of appointment of Sharon Rowe as a director	(1 page)
01 Feb 2012	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 1 February 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
23 Aug 2011	AP01	Appointment of Mrs Sharon Marie Rowe as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Valerie Wilson as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Richard Wilson as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Valerie Wilson as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Malcolm Wilson as a director	(1 page)
22 Aug 2011	AP01	Appointment of Mr Oliver Thomas Prout as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)

• 1
• 2
• 3
• 4
• 5

Next