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ANFIELD WATCH LTD

Company number 13634814

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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)
03 Oct 2023	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 Jul 2023	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 Jul 2023	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 - 1 page (1 page)
07 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CH01	Director's details changed for Mr Oliver Bond on 3 November 2021	View PDF Director's details changed for Mr Oliver Bond on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AD01	Registered office address changed from Allerton House Allerton House 108 Waratah Drive Chislehurst County BR7 5FS United Kingdom to Allerton House 108 Waratah Drive Chislehurst London BR7 5FS on 3 November 2021	View PDF Registered office address changed from Allerton House Allerton House 108 Waratah Drive Chislehurst County BR7 5FS United Kingdom to Allerton House 108 Waratah Drive Chislehurst London BR7 5FS on 3 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CH01	Director's details changed for Mr Oliver Bond on 3 November 2021	View PDF Director's details changed for Mr Oliver Bond on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from Allerton House Allerton House 108 Waratah Drive Chislehurst England to Allerton House Allerton House 108 Waratah Drive Chislehurst County BR7 5FS on 19 October 2021	View PDF Registered office address changed from Allerton House Allerton House 108 Waratah Drive Chislehurst England to Allerton House Allerton House 108 Waratah Drive Chislehurst County BR7 5FS on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 21 East Street Bromley BR1 1QE England to Allerton House Allerton House 108 Waratah Drive Chislehurst on 19 October 2021	View PDF Registered office address changed from 21 East Street Bromley BR1 1QE England to Allerton House Allerton House 108 Waratah Drive Chislehurst on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CH01	Director's details changed for Mr Oliver Bond on 18 October 2021	View PDF Director's details changed for Mr Oliver Bond on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Oliver Bond on 18 October 2021	View PDF Director's details changed for Mr Oliver Bond on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC01	Notification of Oliver Bond as a person with significant control on 21 September 2021	View PDF Notification of Oliver Bond as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Simon Calderwood as a director on 18 October 2021	View PDF Termination of appointment of Simon Calderwood as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Oliver Bond as a director on 18 October 2021	View PDF Appointment of Mr Oliver Bond as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Simon Calderwood as a person with significant control on 18 October 2021	View PDF Cessation of Simon Calderwood as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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