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TELEWATCH LTD

Company number 05043318

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
30 Jun 2021 AP01 Appointment of Mrs Amanda Thomson as a director on 21 June 2021
01 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
03 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Jun 2018 TM02 Termination of appointment of Colin Frost as a secretary on 26 June 2018
28 Jun 2018 TM01 Termination of appointment of Colin Frost as a director on 26 June 2018
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
07 Dec 2017 AP01 Appointment of Mr Dharmesh Parekh as a director on 30 November 2017
07 Dec 2017 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to PO Box DN19 7DZ Stable Yard Walk House Farm Barrow upon Humber DN19 7DZ on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of Kevin Anthony Frost as a director on 30 November 2017
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
24 Oct 2014 TM01 Termination of appointment of Mohammad Ben Pahlavani as a director on 10 February 2014
19 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014