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LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Company number 04297881

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
05 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mr Eunan Edward Timmins as a director
17 Dec 2012 TM01 Termination of appointment of Mollyland Inc as a director
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
03 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 TM01 Termination of appointment of Sartfell Limited as a director
03 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
04 Oct 2010 CH04 Secretary's details changed for London Secretaries Limited on 4 October 2010
23 Sep 2010 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
06 Oct 2009 CH02 Director's details changed for Sartfell Limited on 1 October 2009
06 Oct 2009 CH02 Director's details changed for Mollyland Inc on 1 October 2009