- Company Overview for WATCHABLE LIMITED (09203958)
- Filing history for WATCHABLE LIMITED (09203958)
- People for WATCHABLE LIMITED (09203958)
- More for WATCHABLE LIMITED (09203958)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2020 | DS01 | Application to strike the company off the register | |
16 Oct 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
24 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
24 Oct 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
23 Oct 2017 | PSC07 | Cessation of Gregory Joseph Delaney as a person with significant control on 8 June 2016 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 8 June 2016
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02 Nov 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Apr 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 December 2015 | |
26 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 8 December 2015
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11 Jan 2016 | RESOLUTIONS |
Resolutions
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17 Dec 2015 | CH01 | Director's details changed for Mr Greg Delaney on 16 December 2015 | |
16 Dec 2015 | CH01 | Director's details changed for Theodore John Samuel Delaney on 16 December 2015 | |
16 Dec 2015 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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07 Aug 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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16 Jul 2015 | CH01 | Director's details changed for Theodore John Samuel Delaney on 9 July 2015 | |
08 Jul 2015 | AP01 |
Appointment of Mr Gregory Joseph Delaney as a director on 18 May 2015
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