- Company Overview for 5A WATCHES LIMITED (06796678)
- Filing history for 5A WATCHES LIMITED (06796678)
- People for 5A WATCHES LIMITED (06796678)
- More for 5A WATCHES LIMITED (06796678)
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) |
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18 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 | |
18 Nov 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 | |
11 Nov 2016 | AA | Accounts for a dormant company made up to 30 January 2016 | |
05 Oct 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jul 2016 | DS01 | Application to strike the company off the register | |
18 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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17 Feb 2016 | CERTNM |
Company name changed harrods watches LIMITED\certificate issued on 17/02/16
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12 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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17 Feb 2015 | AD04 | Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL | |
05 Feb 2015 | AP03 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 | |
29 Oct 2014 | AA | Full accounts made up to 1 February 2014 | |
04 Sep 2014 | TM01 | Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 | |
10 Jun 2014 | TM01 | Termination of appointment of Kamel Maamria as a director | |
13 May 2014 | TM02 | Termination of appointment of Justine Goldberg as a secretary | |
22 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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21 Jan 2014 | CH01 | Director's details changed for Mr Michael Ashley Ward on 21 January 2014 | |
25 Nov 2013 | CH01 | Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 | |
11 Nov 2013 | CH01 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 | |
30 Oct 2013 | AA | Full accounts made up to 2 February 2013 | |
28 Jan 2013 | AP01 | Appointment of Mr John Peter Edgar as a director |