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WATSON WYATT PRETIUM LIMITED

Company number 03450534

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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)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
05 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2011 AD01 Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-23
06 Dec 2011 4.70 Declaration of solvency
28 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 2
01 Sep 2011 AP01 Appointment of Mr Paul Geoffrey Morris as a director
01 Sep 2011 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director
10 Nov 2010 AP03 Appointment of Mr David Loveridge as a secretary
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 30 June 2010
24 Sep 2010 TM01 Termination of appointment of Simon Callander as a director
09 Jun 2010 AP01 Appointment of Mr Vincent John Raimondo as a director
09 Jun 2010 TM02 Termination of appointment of Jonathan Beater as a secretary
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Simon James Callander on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Jonathan Robert Beater on 1 October 2009
01 Oct 2009 AA Full accounts made up to 30 June 2009
31 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Oct 2008 AA Full accounts made up to 30 June 2008
19 Oct 2007 363a Return made up to 15/10/07; full list of members