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WATSON RETAIL LIMITED

Company number 06296342

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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)
20 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
29 Mar 2011 AD01 Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 29 March 2011
28 Mar 2011 4.20 Statement of affairs with form 4.19
28 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
28 Mar 2011 600 Appointment of a voluntary liquidator
23 Nov 2010 AD01 Registered office address changed from Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ on 23 November 2010
20 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1
29 Jun 2010 CH01 Director's details changed for Ian Watson on 1 October 2009
31 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 28/06/08; full list of members
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
28 Jun 2007 NEWINC Incorporation