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WATFORD FC REGENERATION LTD

Company number 06058173

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AD01 Registered office address changed from Vicarage Road Stadium Vicarage Road Watford Hertfordshire WD18 0ER on 21 November 2012
21 Nov 2012 TM02 Termination of appointment of Peter James Wastall as a secretary on 21 November 2012
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
23 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AP01 Appointment of Mr. Peter James Wastall as a director
09 Aug 2011 ANNOTATION Rectified form ll AP01 was removed from the public register on 19/09/2011 as it was factually inaccurate.
08 Aug 2011 TM01 Termination of appointment of Julian Winter as a director
08 Apr 2011 AAMD Amended accounts for a dormant company made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Julian Winter on 22 January 2010
12 Jan 2010 TM01 Termination of appointment of Vicenzo Russo as a director
12 Jan 2010 TM01 Termination of appointment of Giacomo Russo as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Jun 2009 288a Director appointed giacomo russo
11 Jun 2009 288a Director appointed vicenzo russo
11 Jun 2009 288b Appointment Terminated Director alastair ferguson
17 Apr 2009 288b Appointment Terminated Director patrick flavin
17 Mar 2009 288a Director appointed julian winter
03 Feb 2009 363a Return made up to 19/01/09; full list of members
29 Dec 2008 288b Appointment Terminated Director mark ashton