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GOLDWATCH LIMITED

Company number 03395843

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2022 DS01 Application to strike the company off the register
15 Jul 2022 CH01 Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Feb 2022 AD01 Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 361 Caledonian Road London N7 9DQ on 10 February 2022
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Paul Daniel Taylor as a director on 30 June 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
20 Oct 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Aug 2018 AP01 Appointment of Mr Paul Daniel Taylor as a director on 6 August 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
23 Mar 2017 AA Micro company accounts made up to 30 June 2016
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Feb 2016 AA Micro company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
20 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
10 Mar 2015 AA Micro company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100