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W.J. WATT DEVELOPMENTS LIMITED

Company number 05790333

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
13 Aug 2015 SH20 Statement by Directors
13 Aug 2015 SH19 Statement of capital on 13 August 2015
  • GBP 6,670
13 Aug 2015 CAP-SS Solvency Statement dated 21/07/15
13 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2830 cancelled from share prem a/c 26/07/2015
03 Aug 2015 AP01 Appointment of Mr Edward William Mole as a director on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of Anthony Robert Buckley as a director on 3 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
22 May 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015
13 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 9,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 9,500
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
02 Jul 2012 SH19 Statement of capital on 2 July 2012
  • GBP 9,500
02 Jul 2012 CAP-SS Solvency statement dated 28/06/12
02 Jul 2012 SH20 Statement by directors
02 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 12/06/2012