Companies House does not verify the accuracy of the information filed

Advanced company search

JEWEL UK WATCH HOLDINGS LIMITED

Company number 11640988

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2024	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)
21 Dec 2022	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 21 December 2022	View PDF Registered office address changed from 25 st. George Street London W1S 1FS to C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
14 Mar 2022	SH19	Statement of capital on 14 March 2022 GBP 1,001	View PDF Statement of capital on 14 March 2022 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2022	CAP-SS	Solvency Statement dated 08/03/22	View PDF Solvency Statement dated 08/03/22 - link opens in a new window - 1 page (1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Michele Raba as a director on 12 January 2022	View PDF Appointment of Mr Michele Raba as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022	View PDF Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR04	Satisfaction of charge 116409880001 in full	View PDF Satisfaction of charge 116409880001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 116409880002 in full	View PDF Satisfaction of charge 116409880002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Full accounts made up to 26 April 2020	View PDF Full accounts made up to 26 April 2020 - link opens in a new window - 17 pages (17 pages)
15 Dec 2020	AD01	Registered office address changed from 25 st. George Street London W1S 1FS England to 25 st. George Street London W1S 1FS on 15 December 2020	View PDF Registered office address changed from 25 st. George Street London W1S 1FS England to 25 st. George Street London W1S 1FS on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Lucas Robert Brown as a director on 7 December 2020	View PDF Appointment of Mr Lucas Robert Brown as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 2 December 2020	View PDF Termination of appointment of Fabrice Aurelien Nottin as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from Aurum House, 2 Elland Road Braunstone Leicester LE3 1TT United Kingdom to 25 st. George Street London W1S 1FS on 8 December 2020	View PDF Registered office address changed from Aurum House, 2 Elland Road Braunstone Leicester LE3 1TT United Kingdom to 25 st. George Street London W1S 1FS on 8 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Anthony John Broderick as a director on 30 April 2020	View PDF Termination of appointment of Anthony John Broderick as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?