WALLACE WATCHES LIMITED

Company number 09761333

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2019	TM01	Termination of appointment of Sam Howard as a director on 21 April 2019	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-19	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Brandon Grada as a director on 16 April 2019	(1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2018	TM01	Termination of appointment of Kenneth Scott as a director on 15 June 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Timothy Peter Catherall as a director on 25 October 2017	(1 page)
16 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
17 Nov 2016	AD01	Registered office address changed from 36 Ancaster Road Ipswich Suffolk IP2 9AJ to 1st Floor 2 Woodberry Grove London N12 0DR on 17 November 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-21	(3 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000	(7 pages)
19 Apr 2016	AP01	Appointment of Dr Kenneth Scott as a director on 18 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Timothy Peter Catherall as a director on 11 April 2016	(2 pages)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000	(5 pages)
10 Sep 2015	AP01	Appointment of Mr Brandon Grada as a director on 8 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Sam Howard as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP03	Appointment of Mr Shaun Wallace as a secretary on 7 September 2015	(2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 10,000	(3 pages)
08 Sep 2015	TM01	Termination of appointment of Conor Wallace as a director on 6 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Kial Wallace as a director on 6 September 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Conor Wallace as a secretary on 6 September 2015	(1 page)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 92	(39 pages)