- Company Overview for THE WATCH DIRECTORY LTD. (09584575)
- Filing history for THE WATCH DIRECTORY LTD. (09584575)
- People for THE WATCH DIRECTORY LTD. (09584575)
- Insolvency for THE WATCH DIRECTORY LTD. (09584575)
- More for THE WATCH DIRECTORY LTD. (09584575)
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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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
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|
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 |