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WATCHWOOD RESOURCES LIMITED

Company number 03669992

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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)
02 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Sep 2019	CH01	Director's details changed for Mr Jonathan Stamper on 2 September 2019	View PDF Director's details changed for Mr Jonathan Stamper on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Jonathan Stamper as a person with significant control on 2 September 2019	View PDF Change of details for Mr Jonathan Stamper as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	AD01	Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 79 Caroline Street Birmingham B3 1UP on 27 June 2019	View PDF Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to 79 Caroline Street Birmingham B3 1UP on 27 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	CH01	Director's details changed for Mr Jonathan Stamper on 1 December 2018	View PDF Director's details changed for Mr Jonathan Stamper on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CH01	Director's details changed for Mr William Beidleman on 1 December 2018	View PDF Director's details changed for Mr William Beidleman on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH03	Secretary's details changed for Mr William Beidleman on 1 December 2018	View PDF Secretary's details changed for Mr William Beidleman on 1 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2017	MR04	Satisfaction of charge 036699920001 in full	View PDF Satisfaction of charge 036699920001 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	MR01	Registration of charge 036699920001, created on 29 December 2014	View PDF Registration of charge 036699920001, created on 29 December 2014 - link opens in a new window - 44 pages (44 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

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