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UK BUSINESS WATCH LIMITED

Company number 03403343

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-05-19
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
  • GBP 1,000
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
  • GBP 1,000
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