COMPANY WATCH (HOLDINGS) LIMITED

03597968
CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
14 Aug 2019 insolvency Solvency Statement dated 23/07/19 1 Buy now
14 Aug 2019 resolution Resolution 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 accounts Annual Accounts 7 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 officers Termination of appointment of director (Emma Jane Caister) 1 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 officers Change of particulars for secretary (Dr Joanne Claire Kettner) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 officers Termination of appointment of director (Malcolm Nigel Hiscock) 2 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Lance De Freyene French) 2 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Denis Baker) 2 Buy now
23 Jul 2012 officers Change of particulars for director (Mr Malcolm Nigel Hiscock) 2 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
29 Jul 2011 annual-return Annual Return 8 Buy now
29 Jul 2011 officers Change of particulars for director (Ms Emma Jane Caister) 2 Buy now
26 Jul 2011 resolution Resolution 4 Buy now
26 Jul 2011 capital Notice of cancellation of shares 4 Buy now
26 Jul 2011 capital Return of purchase of own shares 3 Buy now
15 Jul 2011 resolution Resolution 21 Buy now
13 Jul 2011 resolution Resolution 11 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jul 2011 officers Termination of appointment of director (Guenter Steinitz) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Steen Parsholt) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Christian Van Lint) 1 Buy now
28 Feb 2011 officers Change of particulars for secretary (Dr Joanne Claire Roberts) 1 Buy now
11 Jan 2011 officers Appointment of director (Mr Jonathan Michael Bloch) 2 Buy now
07 Sep 2010 accounts Annual Accounts 5 Buy now
24 Jul 2010 annual-return Annual Return 10 Buy now
20 Jul 2010 officers Appointment of secretary (Dr Joanne Claire Roberts) 1 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Denis Baker) 1 Buy now
02 Sep 2009 accounts Annual Accounts 5 Buy now
07 Aug 2009 officers Director appointed emma jane caister 2 Buy now
03 Jul 2009 annual-return Return made up to 01/07/09; full list of members 6 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
17 Jul 2008 annual-return Return made up to 01/07/08; full list of members 6 Buy now
10 Oct 2007 accounts Annual Accounts 5 Buy now
24 Jul 2007 annual-return Return made up to 01/07/07; full list of members 4 Buy now
01 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
13 Jul 2006 annual-return Return made up to 01/07/06; full list of members 10 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 308 coppergate house 16 brune street london E1 7NJ 1 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
19 Jul 2005 annual-return Return made up to 01/07/05; full list of members 10 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
08 Jul 2004 annual-return Return made up to 01/07/04; full list of members 10 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
12 Aug 2003 annual-return Return made up to 14/07/03; full list of members 10 Buy now
19 May 2003 officers New director appointed 2 Buy now
01 May 2003 officers Director resigned 1 Buy now
29 Oct 2002 accounts Annual Accounts 6 Buy now
01 Aug 2002 annual-return Return made up to 14/07/02; full list of members 10 Buy now
28 May 2002 officers New director appointed 2 Buy now
28 May 2002 officers Director resigned 1 Buy now
24 Apr 2002 capital Ad 02/04/02--------- £ si 1100@1=1100 £ ic 10593/11693 2 Buy now
02 Oct 2001 accounts Annual Accounts 6 Buy now
10 Aug 2001 annual-return Return made up to 14/07/01; full list of members 9 Buy now
25 Aug 2000 capital Ad 17/08/00--------- £ si 589@1=589 £ ic 10004/10593 2 Buy now
09 Aug 2000 annual-return Return made up to 14/07/00; full list of members 9 Buy now
23 Jun 2000 officers Director's particulars changed 1 Buy now
11 May 2000 accounts Annual Accounts 6 Buy now
27 Sep 1999 officers New director appointed 2 Buy now
29 Jul 1999 annual-return Return made up to 14/07/99; full list of members 8 Buy now
13 Oct 1998 address Registered office changed on 13/10/98 from: 27 chancery lane london WC2A 1PA 1 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
08 Oct 1998 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
28 Sep 1998 capital Ad 18/09/98--------- £ si 4@1=4 £ ic 11000/11004 2 Buy now
28 Sep 1998 capital Ad 18/09/98--------- £ si 1000@1=1000 £ ic 10000/11000 2 Buy now
25 Sep 1998 resolution Resolution 17 Buy now
25 Sep 1998 resolution Resolution 17 Buy now
07 Sep 1998 capital Ad 27/08/98--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
20 Aug 1998 change-of-name Certificate Change Of Name Company 5 Buy now
21 Jul 1998 officers New director appointed 3 Buy now
21 Jul 1998 officers New director appointed 2 Buy now
21 Jul 1998 officers New director appointed 2 Buy now
17 Jul 1998 officers Secretary resigned 1 Buy now
14 Jul 1998 incorporation Incorporation Company 15 Buy now