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WATKINS SUPERYACHTS LIMITED

Company number 06925769

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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)
14 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 5 June 2017	View PDF Liquidators' statement of receipts and payments to 5 June 2017 - link opens in a new window - 14 pages (14 pages)
25 Jun 2016	AD01	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 25 June 2016	View PDF Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Lucy Emma Watkins as a director on 19 April 2016	View PDF Termination of appointment of Lucy Emma Watkins as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM02	Termination of appointment of Eamonn Patrick Riordan as a secretary on 13 April 2016	View PDF Termination of appointment of Eamonn Patrick Riordan as a secretary on 13 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Eamonn Patrick Riordan as a director on 13 April 2016	View PDF Termination of appointment of Eamonn Patrick Riordan as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
15 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 - 6 pages (6 pages) Download iXBRL
04 Mar 2016	AD01	Registered office address changed from C/O Mark Davies & Associates Ltd 25 Southampton Buildings London WC2A 1AL to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 4 March 2016	View PDF Registered office address changed from C/O Mark Davies & Associates Ltd 25 Southampton Buildings London WC2A 1AL to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 4 March 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	CH01	Director's details changed for Lucy Emma Armstrong on 15 June 2013	View PDF Director's details changed for Lucy Emma Armstrong on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Mar 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 - 3 pages (3 pages)
20 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
10 Sep 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AD01	Registered office address changed from 20 Berkeley Street Mayfair London W1J 8EE on 9 September 2013	View PDF Registered office address changed from 20 Berkeley Street Mayfair London W1J 8EE on 9 September 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
31 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)

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