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WATMORES LIMITED

Company number 03607238

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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)
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Apr 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 April 2016	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from Chancery House 53/64 Chancery Lane London WC2A 1RP to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 December 2015	View PDF Registered office address changed from Chancery House 53/64 Chancery Lane London WC2A 1RP to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 619.3	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 619.3 - link opens in a new window - 7 pages (7 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 619.30	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 619.30 - link opens in a new window - 4 pages (4 pages)
11 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 626.1	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 626.1 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 April 2014 GBP 626.10	View PDF Cancellation of shares. Statement of capital on 2 April 2014 GBP 626.10 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	CH01	Director's details changed for Mr Ronald Kenneth Mullins on 8 January 2013	View PDF Director's details changed for Mr Ronald Kenneth Mullins on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Simon Christopher Johnson on 8 January 2013	View PDF Director's details changed for Mr Simon Christopher Johnson on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	TM01	Termination of appointment of Bhajan Sohal as a director	View PDF Termination of appointment of Bhajan Sohal as a director - link opens in a new window - 1 page (1 page)

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