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WATCHDREAMER UK LTD

Company number 12825558

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	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)
18 Jun 2024	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)
11 Jun 2024	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)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	TM01	Termination of appointment of Jamie Paul Morrison as a director on 4 April 2023	View PDF Termination of appointment of Jamie Paul Morrison as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	PSC01	Notification of Nicolas Hildenbrand as a person with significant control on 2 December 2020	View PDF Notification of Nicolas Hildenbrand as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Watch Dreamer Sa as a person with significant control on 2 December 2020	View PDF Cessation of Watch Dreamer Sa as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CH01	Director's details changed for Nicolas Hildenbrand on 24 March 2021	View PDF Director's details changed for Nicolas Hildenbrand on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ England to 65 Compton Street London EC1V 0BN on 24 March 2021	View PDF Registered office address changed from Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ England to 65 Compton Street London EC1V 0BN on 24 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Carl Jean Dominique Buchalet as a director on 8 March 2021	View PDF Termination of appointment of Carl Jean Dominique Buchalet as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Jamie Paul Morrison as a director on 8 March 2021	View PDF Appointment of Mr Jamie Paul Morrison as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Carl Jean Dominique Buchalet on 8 December 2020	View PDF Director's details changed for Mr Carl Jean Dominique Buchalet on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Nicolas Hildenbrand as a person with significant control on 2 December 2020	View PDF Cessation of Nicolas Hildenbrand as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	PSC02	Notification of Watch Dreamer Sa as a person with significant control on 2 December 2020	View PDF Notification of Watch Dreamer Sa as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Carl Jean Dominique Buchalet as a director on 2 December 2020	View PDF Appointment of Mr Carl Jean Dominique Buchalet as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 25,000 - link opens in a new window - 10 pages (10 pages)

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WATCHDREAMER UK LTD

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