COMPANY WATCH INVESTMENTS LIMITED

09459781
CENTURION HOUSE 37 JEWRY STREET LONDON ENGLAND EC3N 2ER

Documents

Documents
Date Category Description Pages
09 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2023 dissolution Dissolution Application Strike Off Company 5 Buy now
29 Sep 2023 capital Statement of capital (Section 108) 4 Buy now
29 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 Sep 2023 insolvency Solvency Statement dated 25/09/23 3 Buy now
29 Sep 2023 resolution Resolution 2 Buy now
28 Feb 2023 officers Termination of appointment of secretary (Joanne Kettner) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Joanne Kettner) 1 Buy now
28 Feb 2023 officers Appointment of secretary (Mr Craig James Evans) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
24 Mar 2022 resolution Resolution 1 Buy now
21 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
21 Mar 2022 officers Termination of appointment of director (Lance French) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Denis Baker) 1 Buy now
21 Mar 2022 officers Appointment of director (Mark Miller) 2 Buy now
21 Mar 2022 officers Appointment of director (Brian Beattie) 2 Buy now
21 Mar 2022 officers Appointment of director (John Bureau) 2 Buy now
21 Mar 2022 officers Appointment of director (Dr Joanne Kettner) 2 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
28 Jan 2022 capital Return of Allotment of shares 4 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Jul 2020 accounts Annual Accounts 10 Buy now
02 Jun 2020 resolution Resolution 1 Buy now
02 Jun 2020 incorporation Memorandum Articles 18 Buy now
02 Jun 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2019 accounts Annual Accounts 7 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 6 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 officers Change of particulars for secretary (Joanne Kettner) 1 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Lance French) 2 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Denis Baker) 2 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 capital Return of Allotment of shares 4 Buy now
26 Feb 2015 incorporation Incorporation Company 9 Buy now