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WATSON BURTON NOMINEES LIMITED

Company number 02291970

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 DS01 Application to strike the company off the register
13 Dec 2021 TM01 Termination of appointment of Wb Company Secretaries Limited as a director on 13 December 2021
13 Dec 2021 TM01 Termination of appointment of Wb Company Directors Limited as a director on 13 December 2021
13 Dec 2021 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary on 13 December 2021
05 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
30 Oct 2019 PSC05 Change of details for Weightmans Llp as a person with significant control on 29 October 2019
30 Oct 2019 PSC07 Cessation of Watson Burton Llp as a person with significant control on 29 October 2019
30 Oct 2019 PSC02 Notification of Weightmans Llp as a person with significant control on 29 October 2019
30 Oct 2019 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 30 October 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
10 Oct 2017 TM01 Termination of appointment of Richard John Palmer as a director on 27 September 2017
10 Oct 2017 TM01 Termination of appointment of Duncan Bryson Reid as a director on 27 September 2017
10 Oct 2017 AP02 Appointment of Wb Northern Limited as a director on 27 September 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2