- Company Overview for BEST QUALITY WATCHES LIMITED (07067258)
- Filing history for BEST QUALITY WATCHES LIMITED (07067258)
- People for BEST QUALITY WATCHES LIMITED (07067258)
- Charges for BEST QUALITY WATCHES LIMITED (07067258)
- More for BEST QUALITY WATCHES LIMITED (07067258)
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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17 Nov 2016 | TM01 | Termination of appointment of Ian Shaffer as a director on 16 November 2016 | |
26 Oct 2016 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 115B Drysdale Street London N1 6nd on 26 October 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
28 Jun 2016 | MR01 | Registration of charge 070672580001, created on 21 June 2016 | |
10 Mar 2016 | OC | S1096 Court Order to Rectify | |
23 Feb 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
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12 Feb 2016 | AP01 | Appointment of Mr Andrew Lazarus as a director on 5 December 2014 | |
12 Feb 2016 | AP01 | Appointment of Mr Ian Shaffer as a director on 5 December 2014 | |
05 Feb 2016 | AP01 | Appointment of Mr Andrew Lazarus as a director on 5 December 2014 | |
02 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 30 December 2014 | |
12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2015 | TM01 | Termination of appointment of Pamela Francis Shaffer as a director on 5 December 2014 | |
21 May 2015 | TM01 | Termination of appointment of Ian Shaffer as a director on 5 December 2014 | |
21 May 2015 | TM01 | Termination of appointment of Andrew Lazarus as a director on 5 December 2014 | |
24 Dec 2014 | ANNOTATION |
Rectified The SH06 was removed from the public register on 10/03/2016 pursuant to order of court
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24 Dec 2014 | ANNOTATION |
Rectified The SH03 was removed from the public register on 10/03/2016 pursuant to order of court
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04 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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30 Sep 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
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28 Feb 2014 | AP01 | Appointment of Mr Andrew Lazarus as a director | |
28 Feb 2014 | AP01 | Appointment of Mr Spencer Dryer as a director | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
28 Mar 2013 | AD01 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 28 March 2013 | |
16 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders |