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CAROLINE WATSON LIMITED

Company number 07831259

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
15 Dec 2015 CH01 Director's details changed for Miss Lydia Taylor on 29 July 2015
15 Dec 2015 AC92 Restoration by order of the court
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 AD01 Registered office address changed from Office 304 141-157 Acre Lane Clapham London SW2 5UA United Kingdom on 4 March 2014
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2013 AA01 Current accounting period shortened from 30 November 2012 to 31 March 2012
02 May 2013 TM01 Termination of appointment of Antony Hopper as a director
06 Feb 2013 AD01 Registered office address changed from Po Box Office 304 141-157 Acre Lane Clapham London SW2 5UA United Kingdom on 6 February 2013
05 Feb 2013 TM01 Termination of appointment of Caroline Watson as a director
05 Feb 2013 AD01 Registered office address changed from Unit 49 City Business Centre Lower Road London SE16 2XB United Kingdom on 5 February 2013
06 Aug 2012 CH01 Director's details changed for Caroline Antoinette Watson on 3 August 2012
04 Aug 2012 CH01 Director's details changed for Lydia Taylor on 3 August 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 3
03 Aug 2012 CH01 Director's details changed for Lydia Taylor on 31 July 2012
26 Jul 2012 AD01 Registered office address changed from 27 Ardfillan Road London SE6 1ST United Kingdom on 26 July 2012
12 Jun 2012 AP01 Appointment of Antony David Hopper as a director
12 Jun 2012 AP01 Appointment of Caroline Antoinette Watson as a director
25 May 2012 AP01 Appointment of Lydia Taylor as a director
10 May 2012 AD01 Registered office address changed from 47-49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 10 May 2012
10 May 2012 TM01 Termination of appointment of Ela Shah as a director
10 May 2012 CERTNM Company name changed forest spice hythe LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution