SWISS WATCH DEALERS (UK) LIMITED

Company number 05421588

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 30 September 2022	(2 pages)
07 Jan 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 7 January 2022	(2 pages)
07 Jan 2022	LIQ02	Statement of affairs	(8 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	(4 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 October 2020	(8 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
08 May 2020	AA	Micro company accounts made up to 31 October 2019	(8 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
09 May 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
06 Jul 2018	CH01	Director's details changed for Mr Pantelis Zirinis on 25 June 2018	(2 pages)
06 Jul 2018	PSC01	Notification of Pantelis Zirinis as a person with significant control on 25 June 2018	(2 pages)
06 Jul 2018	PSC07	Cessation of Constantinos Mavromatis as a person with significant control on 25 June 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX to 27 Old Gloucester Street London WC1N 3AX on 6 July 2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(10 pages) Download iXBRL
27 Jun 2018	TM01	Termination of appointment of Constantinos Mavromatis as a director on 20 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Pantelis Zirinis as a director on 25 June 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
07 Feb 2017	CH01	Director's details changed for Mr Constantinos Mavromatis on 7 February 2017	(2 pages)

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