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WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED

Company number 03416368

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
28 Aug 2016 DS01 Application to strike the company off the register
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of Adrian John Whitehead as a director on 31 March 2015
12 May 2015 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015
01 May 2015 AP03 Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015
01 May 2015 TM02 Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 10,000
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of David Robert Lodge as a director
20 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2009 363a 07/08/09 no member list
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008