- Company Overview for WATTS & SMELLIE LIMITED (03120189)
- Filing history for WATTS & SMELLIE LIMITED (03120189)
- People for WATTS & SMELLIE LIMITED (03120189)
- Charges for WATTS & SMELLIE LIMITED (03120189)
- Insolvency for WATTS & SMELLIE LIMITED (03120189)
- More for WATTS & SMELLIE LIMITED (03120189)
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) |
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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
|
|
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 |