5A WATCHES LIMITED

Company number 06796678

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 January 2016	(12 pages)
05 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(5 pages)
17 Feb 2016	CERTNM	Company name changed harrods watches LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16	(3 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
18 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(6 pages)
17 Feb 2015	AD04	Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL	(1 page)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(12 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(7 pages)
21 Jan 2014	CH01	Director's details changed for Mr Michael Ashley Ward on 21 January 2014	(2 pages)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(12 pages)
28 Jan 2013	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)