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WATTERSON WEALTH MANAGEMENT LTD

Company number 04846365

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
27 Dec 2012 SH19 Statement of capital on 27 December 2012
  • GBP 1.00
27 Dec 2012 SH20 Statement by Directors
27 Dec 2012 CAP-SS Solvency Statement dated 27/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Christopher Graham Bobby as a director on 29 June 2012
09 Jul 2012 TM01 Termination of appointment of Philip John Anderson as a director on 29 June 2012
13 Jun 2012 AP01 Appointment of Graham Harvey as a director on 31 May 2012
14 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of John Robert Simmonds as a director on 11 October 2011
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
13 Mar 2010 CH01 Director's details changed for John Robert Simmonds on 3 March 2010
19 Aug 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 23/04/09; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD
03 Dec 2008 AUD Auditor's resignation
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2008 MISC Sect 519