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WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED

Company number 04615553

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2016 AD01 Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 DS01 Application to strike the company off the register
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
25 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 Andrew Stuart as a director
17 Dec 2012 TM01 Termination of appointment of Bluebrook Inc as a director
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Dec 2011 AP02 Appointment of Bluebrook Inc as a director
19 Dec 2011 TM01 Termination of appointment of Bluewall Limited as a director
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009