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THE WATCH DIRECTORY LTD.

Company number 09584575

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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)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Feb 2021 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 15 February 2021
15 Feb 2021 600 Appointment of a voluntary liquidator
15 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28
15 Feb 2021 LIQ02 Statement of affairs
24 Dec 2020 CS01 Confirmation statement made on 16 August 2020 with updates
17 Nov 2020 AP01 Appointment of Mr Sean Patrick Mccutcheon as a director on 4 August 2020
17 Nov 2020 TM01 Termination of appointment of Jonathan David Brett as a director on 4 August 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 PSC04 Change of details for Mr Jonathan David Brett as a person with significant control on 16 May 2019
30 Aug 2019 CH01 Director's details changed for Mr Jonathan David Brett on 16 May 2019
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with updates
19 Oct 2018 PSC04 Change of details for Mr Jonathan David Brett as a person with significant control on 23 May 2018
16 Jul 2018 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Jonathan David Brett on 23 May 2018
16 Jul 2018 PSC04 Change of details for Mr Jonathan David Brett as a person with significant control on 23 May 2018
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 TM01 Termination of appointment of Nathalie Frederique Sophie Drieu-Brett as a director on 9 August 2017
16 Aug 2017 AD01 Registered office address changed from 71 Finch Close Faversham Kent ME13 8JX United Kingdom to 37 st. Margarets Street Canterbury Kent CT1 2TU on 16 August 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates