- Company Overview for WATCHES 7 FIFTY LTD (08417991)
- Filing history for WATCHES 7 FIFTY LTD (08417991)
- People for WATCHES 7 FIFTY LTD (08417991)
- Insolvency for WATCHES 7 FIFTY LTD (08417991)
- More for WATCHES 7 FIFTY LTD (08417991)
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) |
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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
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|
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
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|
09 Aug 2016 | CH01 | Director's details changed for Mr Jay Lance Stevens on 9 August 2016 | |
09 Aug 2016 | RESOLUTIONS |
Resolutions
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|
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
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|
26 May 2015 | CERTNM |
Company name changed watches 7 fifty LTD\certificate issued on 26/05/15
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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 |