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WATTS & SMELLIE LIMITED

Company number 03120189

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2022 AD01 Registered office address changed from C/O Georgia 37 Chequers Lane Pitstone Green Bedfordshire LU7 9AG to C/O Clarke Bell Limited 3rd Floor,the Pinnacle 73, King Street Manchester M2 4NG on 4 October 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-22
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 LIQ01 Declaration of solvency
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 MR04 Satisfaction of charge 1 in full
13 Sep 2022 MR04 Satisfaction of charge 2 in full
13 Sep 2022 MR04 Satisfaction of charge 3 in full
13 Sep 2022 MR04 Satisfaction of charge 4 in full
13 Sep 2022 MR04 Satisfaction of charge 5 in full
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
04 Nov 2021 CH01 Director's details changed for Dr Melissa Smellie on 21 October 2021
04 Nov 2021 CH01 Director's details changed for Dr Melissa Smellie on 21 October 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CH01 Director's details changed for Mr Nicholas Peter Smellie on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Nicholas Peter Smellie on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mr Nicholas Peter Smellie as a person with significant control on 19 March 2021
30 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017