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WATSON CAPITAL LIMITED

Company number 05987712

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
28 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-28
  • GBP 2
27 Nov 2009 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 3 November 2009
27 Nov 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 3 November 2009
10 Sep 2009 288a Director appointed christina cornelia van den berg
09 Sep 2009 288b Appointment Terminated Director matthew stokes
06 Jun 2009 AA Accounts for a small company made up to 30 November 2008
28 Nov 2008 363a Return made up to 03/11/08; full list of members
10 Sep 2008 288a Director appointed mr. Matthew charles stokes
07 Aug 2008 AA Accounts for a small company made up to 30 November 2007
12 Nov 2007 363a Return made up to 03/11/07; full list of members
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs fx remun of aud 14/03/07
03 Nov 2006 NEWINC Incorporation