Advanced company searchLink opens in new window

WATSON WYATT SERVICES LIMITED

Company number 02479375

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
10 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2011 AD01 Registered office address changed from Watson House, London Road, Reigate, Surrey. RH2 9PQ on 7 December 2011
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 4.70 Declaration of solvency
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-23
28 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
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
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 510,000
10 Nov 2010 AP03 Appointment of Mr David Loveridge as a secretary
13 Oct 2010 AA Full accounts made up to 30 June 2010
24 Sep 2010 TM01 Termination of appointment of Simon Callander as a director
09 Jun 2010 AP01 Appointment of Mr Vincent John Raimondo as a director
09 Jun 2010 TM02 Termination of appointment of Jonathan Beater as a secretary
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
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 Simon James Callander on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Jonathan Robert Beater on 1 October 2009
01 Oct 2009 AA Full accounts made up to 30 June 2009
04 Dec 2008 363a Return made up to 22/11/08; full list of members
16 Oct 2008 AA Full accounts made up to 30 June 2008
26 Nov 2007 363a Return made up to 22/11/07; full list of members
12 Oct 2007 AA Full accounts made up to 30 June 2007