WATTBOX LIMITED

06825671
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
26 Sep 2015 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jun 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2015 officers Appointment of director (Colin David Gard) 3 Buy now
13 Apr 2015 officers Appointment of director (Miss Naznina Bhatia) 4 Buy now
13 Apr 2015 officers Termination of appointment of director (Jonathan Hull) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (Pilgrim Giles William Beart) 2 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
25 Sep 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Sep 2014 resolution Resolution 1 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
14 Nov 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Angela Buckley) 1 Buy now
18 Dec 2012 officers Appointment of director (Mr Jonathan Hull) 2 Buy now
18 Dec 2012 officers Appointment of secretary (Mr Jonathan Hull) 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Sinead O’Gorman) 1 Buy now
13 Dec 2012 accounts Annual Accounts 9 Buy now
27 Jun 2012 officers Termination of appointment of director (Michael Black) 1 Buy now
27 Jun 2012 officers Appointment of director (Mr Pilgrim Giles William Beart) 2 Buy now
22 Jun 2012 officers Appointment of director (Sinead Louise O’Gorman) 2 Buy now
22 May 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2012 gazette Gazette Notice Compulsary 1 Buy now
14 May 2012 officers Appointment of director (Mr Michael Peter Black) 2 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 officers Appointment of secretary (Ms Angela Jane Buckley) 1 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Peter Boait) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Adrian Coe) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (James Oswald) 1 Buy now
19 Sep 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Stephanie Oswald) 1 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
23 May 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 officers Change of particulars for secretary (Mrs Stephanie Isobel Oswald) 1 Buy now
30 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2010 accounts Annual Accounts 2 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 capital Return of Allotment of shares 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Adrian Anthony Coe) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Dr Peter John Boait) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Adrian Anthony Coe) 2 Buy now
05 Feb 2010 officers Appointment of director (Dr Peter John Boait) 2 Buy now
04 Feb 2010 officers Appointment of director (Mr Adrian Anthony Coe) 2 Buy now
20 Feb 2009 incorporation Incorporation Company 18 Buy now