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WATTENEARTH LIMITED

Company number 06771429

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
10 Dec 2018 TM02 Termination of appointment of Hills & Peeks Secretaries Limited as a secretary on 10 December 2018
10 Dec 2018 AD01 Registered office address changed from 40 Oxford Road Worthing West Sussex BN11 1UT to 11 Old Steine Brighton BN1 1EJ on 10 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 PSC04 Change of details for Dr Philip Laurence Watten as a person with significant control on 1 December 2017
17 Jan 2018 PSC04 Change of details for Mr Patrick Michael Holroyd as a person with significant control on 1 December 2017
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
14 Dec 2017 CH01 Director's details changed for Dr Philip Laurence Watten on 1 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Patrick Michael Holroyd on 1 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 December 2015
  • GBP 10
13 Apr 2016 AP01 Appointment of Mr Patrick Michael Holroyd as a director on 12 December 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr. Philip Laurence Watten on 23 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012