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BEST QUALITY WATCHES LIMITED

Company number 07067258

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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)
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
  • GBP 100
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
24 Dec 2014 ANNOTATION Rectified The SH03 was removed from the public register on 10/03/2016 pursuant to order of court
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
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
  • GBP 100
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