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NOEL WATSON CONSULTING LIMITED

Company number 05534303

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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)
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2013	AD01	Registered office address changed from 79 Hanger Hill Weybridge Surrey KT13 9YG on 30 July 2013	View PDF Registered office address changed from 79 Hanger Hill Weybridge Surrey KT13 9YG on 30 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2	View PDF Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Noel Watson on 11 August 2010	View PDF Director's details changed for Noel Watson on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	363s	Return made up to 11/08/08; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/08/08; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	363s	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2007	287	Registered office changed on 21/04/07 from: flat a 60 fernside road balham london SW12 8LL	View PDF Registered office changed on 21/04/07 from: flat a 60 fernside road balham london SW12 8LL - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 113 elsley road battersea london SW11 5LH	View PDF Registered office changed on 21/11/05 from: 113 elsley road battersea london SW11 5LH - link opens in a new window - 1 page (1 page)

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