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WATTS MEAD AUTOMOBILES LIMITED

Company number 04514230

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 4 January 2023
05 Jul 2022 AD01 Registered office address changed from Borrelli Wals (Uk) Limited, C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to Kroll Advisory Limited the Shard 32 London Bridge Street London SE1 9SG on 5 July 2022
26 Jan 2022 AD01 Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Borrelli Wals (Uk) Limited, C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 26 January 2022
26 Jan 2022 LIQ02 Statement of affairs
26 Jan 2022 600 Appointment of a voluntary liquidator
26 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-05
28 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
25 Aug 2021 TM02 Termination of appointment of Tracie Serena Barras as a secretary on 17 August 2021
31 May 2021 AA Micro company accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
16 Aug 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
27 May 2018 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013