WATERTON ASSOCIATES LIMITED

Company number 06741663

Date	Type	Description	View / Download
05 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
15 Nov 2018	PSC05	Change of details for James Grant Group Limited as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 November 2018	(1 page)
08 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(39 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Derwyn Jones on 26 July 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
10 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(9 pages)
02 Aug 2017	AD01	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017	(1 page)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(35 pages)
14 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
14 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
08 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 August 2015	(7 pages)
08 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15	(1 page)
08 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
23 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/15	(32 pages)
20 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
05 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 August 2014	(1 page)