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EWATCH LIMITED

Company number 04637640

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2016 MR04 Satisfaction of charge 1 in full
26 Aug 2015 AD01 Registered office address changed from 7 Firs Glen Road Verwood Dorset BH31 6JB to Saxon House Saxon Way Cheltenham GL52 6QX on 26 August 2015
24 Aug 2015 4.20 Statement of affairs with form 4.19
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05
25 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from 7 Firs Glen Road Verwood Dorset BH31 6JB England on 12 April 2013
12 Apr 2013 AD01 Registered office address changed from C/O Michels and Co Nea Cottage West Somerley Somerley Ringwood Hampshire BH24 3PL United Kingdom on 12 April 2013
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from C/O Ewatch Limited 18 Field Place Verwood Dorset BH31 7PR United Kingdom on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Andrew John Beal on 1 January 2011
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Carole Ann Young on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Andrew John Beal on 15 January 2010