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KEVIN WATSON (BELFAST) LIMITED

Company number 05459067

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Feb 2016 MR04 Satisfaction of charge 3 in full
12 Feb 2016 MR04 Satisfaction of charge 1 in full
29 Dec 2015 AA01 Current accounting period shortened from 30 December 2014 to 29 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
17 Aug 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
27 Nov 2013 AD01 Registered office address changed from Evans Mockler Limited Highstone House 165 High Street, Barnet Herts EN5 5SU on 27 November 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to execute a debenture the bank and english debenture/a debenture the NI debenture/inter co guarantee the NI debenture/a first fixed charge the charge/provisions of section 190 05/05/2010
09 Sep 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Kevin George Watson on 1 January 2011
13 Oct 2011 CH03 Secretary's details changed for Shona Watson on 1 January 2011
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off