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WATSONS PENSIONEER TRUSTEES LIMITED

Company number 02557323

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	View PDF Liquidators' statement of receipts and payments to 22 November 2012 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	AD01	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011	View PDF Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100	View PDF Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23 - link opens in a new window - 1 page (1 page)
06 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AP01	Appointment of Mr Paul Geoffrey Morris as a director	View PDF Appointment of Mr Paul Geoffrey Morris as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Chandrasekhar Ramamurthy as a director	View PDF Termination of appointment of Chandrasekhar Ramamurthy as a director - link opens in a new window - 1 page (1 page)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AP03	Appointment of Mr David Loveridge as a secretary	View PDF Appointment of Mr David Loveridge as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2010	TM01	Termination of appointment of Simon Callander as a director	View PDF Termination of appointment of Simon Callander as a director - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Mr Vincent John Raimondo as a director	View PDF Appointment of Mr Vincent John Raimondo as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM02	Termination of appointment of Jonathan Beater as a secretary	View PDF Termination of appointment of Jonathan Beater as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH03	Secretary's details changed for Jonathan Robert Beater on 1 October 2009	View PDF Secretary's details changed for Jonathan Robert Beater on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009	View PDF Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Simon James Callander on 1 October 2009	View PDF Director's details changed for Simon James Callander on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	288a	Director appointed simon james callander	View PDF Director appointed simon james callander - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	288b	Appointment Terminated Director graham snell	View PDF Appointment Terminated Director graham snell - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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