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WATTS AND PARTNERS HOLDINGS LIMITED

Company number 03553852

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2017 DS01 Application to strike the company off the register
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
07 Jun 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
05 Jan 2017 AA Total exemption full accounts made up to 29 April 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Apr 2016 AP03 Appointment of Mr Nicolas Anthony Williams as a secretary on 28 April 2016
28 Apr 2016 TM02 Termination of appointment of Lisa Marie Bonney as a secretary on 28 April 2016
15 Sep 2015 AA Total exemption full accounts made up to 24 April 2015
03 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
25 Sep 2014 AA Total exemption full accounts made up to 25 April 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
29 Oct 2013 AA Total exemption full accounts made up to 26 April 2013
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
14 Aug 2012 AA Total exemption full accounts made up to 27 April 2012
31 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Miss Lisa Marie Bonney on 31 July 2012
01 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Jonathan Stocks as a director
18 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
10 Jan 2011 CH03 Secretary's details changed for Miss Lisa Marie Bonney on 10 January 2011
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Christopher Knott as a director