Advanced company searchLink opens in new window

WATCHABLE LIMITED

Company number 09203958

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 148
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
  • GBP 129
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 111
07 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Gregory Delaney
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
  • ANNOTATION Clarification a second filed AP01 was registered on 07/08/2015