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ROGER WATSON LIMITED

Company number 04491199

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
23 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
10 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Nov 2016 AD01 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on 18 November 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AD01 Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 4 January 2016
03 Dec 2015 AD01 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015
16 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Roger Peter Watson on 1 April 2013
26 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders