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WATCH MIDCO 1 LIMITED

Company number 09878478

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	View PDF Liquidators' statement of receipts and payments to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	View PDF Liquidators' statement of receipts and payments to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 30 September 2020	View PDF Liquidators' statement of receipts and payments to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
18 Oct 2019	AD01	Registered office address changed from Quotient Clinical Limited Mere Way Ruddington Nottingham NG11 6JS England to 15 Canada Square London E14 5GL on 18 October 2019	View PDF Registered office address changed from Quotient Clinical Limited Mere Way Ruddington Nottingham NG11 6JS England to 15 Canada Square London E14 5GL on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01 LRESSP ‐ Special resolution to wind up on 2019-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-01 LRESSP ‐ Special resolution to wind up on 2019-10-01 - link opens in a new window - 1 page (1 page)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	TM01	Termination of appointment of Michael Irvine Mortimer as a director on 1 October 2019	View PDF Termination of appointment of Michael Irvine Mortimer as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Alan Browning Mackay as a director on 1 October 2019	View PDF Termination of appointment of Alan Browning Mackay as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 740,691.82	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 740,691.82 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	TM01	Termination of appointment of Mark Egerton as a director on 1 October 2019	View PDF Termination of appointment of Mark Egerton as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
19 Jun 2019	PSC05	Change of details for Gho Capital Partners Llp as a person with significant control on 6 April 2016	View PDF Change of details for Gho Capital Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 625,793.23	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 625,793.23 - link opens in a new window - 4 pages (4 pages)

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