WATHOS LIMITED

Company number 08232207

Date	Type	Description	View / Download
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 27 December 2016 to 26 December 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from C/O C/O Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 27 December 2015	(4 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 27 December 2014	(4 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(4 pages)
27 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
17 Jul 2015	TM01	Termination of appointment of John Edward Grey as a director on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Hiroyuki Tamura as a director on 17 July 2015	(2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 28 December 2013	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Toshiya Tsutsumi as a director on 2 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of John Edward Grey as a director on 2 February 2015	(2 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
24 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
25 Jun 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
13 Dec 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
13 Dec 2013	TM01	Termination of appointment of Hiroyuki Tamura as a director	(1 page)
14 Feb 2013	CERTNM	Company name changed jxp LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Dec 2012	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	(1 page)
19 Dec 2012	AP01	Appointment of Mr Hiroyuki Tamura as a director	(2 pages)