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WATKINS & GUNN LIMITED

Company number 06729847

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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)
26 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
27 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	SH02	Sub-division of shares on 30 March 2017	View PDF Sub-division of shares on 30 March 2017 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 30/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 3	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 3 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	CERTNM	Company name changed energyloop LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-09	View PDF Company name changed energyloop LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-09 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	TM02	Termination of appointment of Simon Lewis as a secretary	View PDF Termination of appointment of Simon Lewis as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP03	Appointment of Jonathan Mark Wellington as a secretary	View PDF Appointment of Jonathan Mark Wellington as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AD01	Registered office address changed from First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 19 December 2012	View PDF Registered office address changed from First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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