WATCHSTONE BRAND ADDITIONS LIMITED

Company number 08231671

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
26 Nov 2015	CERTNM	Company name changed watchstone group LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-26	(2 pages)
26 Nov 2015	CONNOT	Change of name notice	(2 pages)
06 Nov 2015	CERTNM	Company name changed quindell brand additions LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
06 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 29 May 2015	(1 page)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(4 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
14 Oct 2013	AD01	Registered office address changed from Quob Park Titchfield Lane Wickham Fareham PO17 5PG United Kingdom on 14 October 2013	(1 page)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)