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WATCHES 7 FIFTY LTD

Company number 08417991

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2016 AD01 Registered office address changed from 81 (Unit 26) Lee High Road Lee High Road London SE13 5NS England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 December 2016
12 Dec 2016 4.20 Statement of affairs with form 4.19
12 Dec 2016 600 Appointment of a voluntary liquidator
12 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
06 Oct 2016 TM01 Termination of appointment of Jeff Dennis Price as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Carly Susan Price as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Michelle Dennington as a director on 6 October 2016
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
09 Aug 2016 CH01 Director's details changed for Mr Jay Lance Stevens on 9 August 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
09 Aug 2016 AD01 Registered office address changed from 67 Lee High Road London SE13 5NS to 81 (Unit 26) Lee High Road Lee High Road London SE13 5NS on 9 August 2016
09 Aug 2016 AP01 Appointment of Mr Jeff Dennis Price as a director on 9 August 2016
09 Aug 2016 AP01 Appointment of Mrs Carly Susan Price as a director on 9 August 2016
09 Aug 2016 AP01 Appointment of Miss Michelle Dennington as a director on 9 August 2016
08 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Sep 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
26 May 2015 CERTNM Company name changed watches 7 fifty LTD\certificate issued on 26/05/15
  • RES15 ‐ Change company name resolution on 2015-05-21
26 May 2015 CONNOT Change of name notice
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Jul 2014 DISS40 Compulsory strike-off action has been discontinued