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WATKINSON INSTALLATIONS LIMITED

Company number 07259907

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
11 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
30 May 2018 PSC05 Change of details for a person with significant control
29 May 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Suite 2 Aireside Business Centre Royd Ings Avenue Keighley BD21 4BY on 29 May 2018
12 Jan 2018 PSC07 Cessation of Bryan Wynn as a person with significant control on 30 November 2017
12 Jan 2018 PSC07 Cessation of John Metcalfe as a person with significant control on 30 November 2017
12 Jan 2018 PSC02 Notification of Northern Installations Cp Limited as a person with significant control on 30 November 2017
12 Jan 2018 TM01 Termination of appointment of John Verity Metcalfe as a director on 11 January 2018
12 Jan 2018 AP01 Appointment of Mr Gareth Andrew Judson as a director on 11 January 2018
12 Jan 2018 AP01 Appointment of Mr Kevin Michael Johnson as a director on 11 January 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
27 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
02 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders