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COMPANY WATCH (HOLDINGS) LIMITED

Company number 03597968

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 100	View PDF Statement of capital on 14 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 23/07/19	View PDF Solvency Statement dated 23/07/19 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 23/07/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 23/07/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	TM01	Termination of appointment of Emma Jane Caister as a director on 1 December 2017	View PDF Termination of appointment of Emma Jane Caister as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	PSC02	Notification of Company Watch Associates Limited as a person with significant control on 6 April 2016	View PDF Notification of Company Watch Associates Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,004	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 9,004 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 9,004	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 9,004 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	CH03	Secretary's details changed for Dr Joanne Claire Kettner on 1 June 2015	View PDF Secretary's details changed for Dr Joanne Claire Kettner on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ to Centurion House 37 Jewry Street London EC3N 2ER on 2 June 2015	View PDF Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ to Centurion House 37 Jewry Street London EC3N 2ER on 2 June 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	TM01	Termination of appointment of Malcolm Nigel Hiscock as a director on 28 April 2015	View PDF Termination of appointment of Malcolm Nigel Hiscock as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 9,004	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 9,004 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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