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WATCHES AND CRYSTALS LTD

Company number 10035437

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
30 May 2019 CH01 Director's details changed for Mr Stefano Pietrini on 30 May 2019
30 May 2019 CH01 Director's details changed for Dilyana Ilieva on 30 May 2019
30 May 2019 CH03 Secretary's details changed for Dilyana Ilieva on 30 May 2019
30 May 2019 PSC04 Change of details for Miss Dilyana Ilieva as a person with significant control on 30 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-28
28 Sep 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE England to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 28 September 2018
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
14 Mar 2017 AP01 Appointment of Mr Stefano Pietrini as a director on 1 March 2017
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
21 Nov 2016 AD01 Registered office address changed from 1 Wilmot Court Wilmot Road Shoreham by Sea BN43 6NL United Kingdom to Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE on 21 November 2016
01 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-01
  • GBP 1