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H A WATSON LIMITED

Company number 04927088

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off approval 07/04/2015
02 Jun 2015 DS01 Application to strike the company off the register
06 Mar 2015 TM02 Termination of appointment of Tracy Morton as a secretary on 2 March 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
25 Oct 2013 AD01 Registered office address changed from 10 Roehampton Gate London SW15 5JS on 25 October 2013
24 Oct 2013 AP03 Appointment of Mr Tracy Morton as a secretary
24 Oct 2013 TM02 Termination of appointment of Richard Pearson as a secretary
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Stuart Horner as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Richard Probert Pearson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Stuart George Horner on 26 October 2009
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 363a Return made up to 09/10/08; full list of members