- Company Overview for UK BUSINESS WATCH LIMITED (03403343)
- Filing history for UK BUSINESS WATCH LIMITED (03403343)
- People for UK BUSINESS WATCH LIMITED (03403343)
- Charges for UK BUSINESS WATCH LIMITED (03403343)
- Insolvency for UK BUSINESS WATCH LIMITED (03403343)
- More for UK BUSINESS WATCH LIMITED (03403343)
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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18 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jun 2015 | AD01 | Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to 257B Croydon Road Beckenham Kent BR3 3PS on 5 June 2015 | |
02 Jun 2015 | 4.70 | Declaration of solvency | |
02 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2015 | RESOLUTIONS |
Resolutions
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11 May 2015 | MR04 | Satisfaction of charge 2 in full | |
11 May 2015 | MR04 | Satisfaction of charge 3 in full | |
11 May 2015 | MR04 | Satisfaction of charge 4 in full | |
10 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
10 Apr 2015 | MR05 | All of the property or undertaking has been released from charge 4 | |
10 Apr 2015 | MR05 | All of the property or undertaking no longer forms part of charge 3 | |
10 Apr 2015 | MR05 | All of the property or undertaking has been released from charge 2 | |
28 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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22 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
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15 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
31 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
01 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
12 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
29 Mar 2011 | TM01 | Termination of appointment of Philip Hall as a director | |
11 Oct 2010 | AD01 | Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010 | |
23 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
22 Jul 2010 | CH04 | Secretary's details changed for Hpcs Limited on 1 July 2010 |