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WATSON AND SONS (HOLDINGS) LTD

Company number 10010983

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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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2018	TM01	Termination of appointment of Ian Michael Mcelroy as a director on 29 September 2018	View PDF Termination of appointment of Ian Michael Mcelroy as a director on 29 September 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	TM01	Termination of appointment of Stephen William Black as a director on 29 September 2018	View PDF Termination of appointment of Stephen William Black as a director on 29 September 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	MR04	Satisfaction of charge 100109830003 in full	View PDF Satisfaction of charge 100109830003 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	MR04	Satisfaction of charge 100109830002 in full	View PDF Satisfaction of charge 100109830002 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	MR04	Satisfaction of charge 100109830001 in full	View PDF Satisfaction of charge 100109830001 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	MR04	Satisfaction of charge 100109830004 in full	View PDF Satisfaction of charge 100109830004 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	MR01	Registration of charge 100109830004, created on 8 February 2017	View PDF Registration of charge 100109830004, created on 8 February 2017 - link opens in a new window - 46 pages (46 pages)
08 Aug 2016	AP01	Appointment of Mr Stephen William Black as a director on 8 August 2016	View PDF Appointment of Mr Stephen William Black as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 8 August 2016	View PDF Appointment of Mr Ian Michael Mcelroy as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM01	Termination of appointment of Tier One Capital Limited as a director on 8 August 2016	View PDF Termination of appointment of Tier One Capital Limited as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	MR01	Registration of charge 100109830003, created on 12 May 2016	View PDF Registration of charge 100109830003, created on 12 May 2016 - link opens in a new window - 30 pages (30 pages)
16 May 2016	MR01	Registration of charge 100109830001, created on 12 May 2016	View PDF Registration of charge 100109830001, created on 12 May 2016 - link opens in a new window - 20 pages (20 pages)
16 May 2016	MR01	Registration of charge 100109830002, created on 12 May 2016	View PDF Registration of charge 100109830002, created on 12 May 2016 - link opens in a new window - 44 pages (44 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1.00	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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