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THE WATCH EXCHANGE LIMITED

Company number 03497553

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
01 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AD01 Registered office address changed from 31 Blackdon Close Great Ashby Stevenage Hertfordshire SG1 6AY United Kingdom on 23 November 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from 31 Blackdown Close Great Ashby Stevenage Hertfordshire SG1 6AU on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Nicholas Hughes on 22 January 2010
22 May 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2009 363a Return made up to 22/01/09; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.02.2022 under section 1088 of the Companies Act 2006.
22 Apr 2009 287 Registered office changed on 22/04/2009 from suite 107 34 south molton street london W1K 5BP
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: 74 highbury new park london N5 2DJ
05 Feb 2008 363a Return made up to 22/01/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2007 363s Return made up to 22/01/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Feb 2006 363s Return made up to 22/01/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
06 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
14 Feb 2005 363s Return made up to 22/01/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.02.2022 under section 1088 of the Companies Act 2006.
16 Apr 2004 AA Total exemption full accounts made up to 30 June 2003