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WATCH BUYERS LTD

Company number 09250073

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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)
31 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2023 AD01 Registered office address changed from 2-8 Parkstone Road Poole Dorset BH15 2PW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 19 August 2023
19 Aug 2023 600 Appointment of a voluntary liquidator
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-04
18 Aug 2023 LIQ02 Statement of affairs
22 May 2023 AA Accounts for a dormant company made up to 30 November 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
15 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
15 Oct 2020 CH01 Director's details changed for Mrs Melanie Grimes on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Daniel Grimes on 15 October 2020
14 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
16 Oct 2019 PSC07 Cessation of Melanie Grimes as a person with significant control on 26 September 2019
16 Oct 2019 PSC02 Notification of Luxury Portal Ltd as a person with significant control on 26 September 2019
16 Oct 2019 PSC07 Cessation of Daniel Grimes as a person with significant control on 26 September 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share trnsfer 26/09/2019
  • RES10 ‐ Resolution of allotment of securities
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jan 2018 CH01 Director's details changed for Mr Daniel Grimes on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mrs Melanie Grimes on 5 January 2018