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MASTERWATCH LIMITED

Company number 03480135

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2023 DS01 Application to strike the company off the register
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 CH01 Director's details changed for Mr Michael Kenneth Billington on 17 January 2022
17 Jan 2022 CH03 Secretary's details changed for Mr Michael Kenneth Billington on 17 January 2022
17 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
14 Jul 2016 AA Micro company accounts made up to 31 December 2015
09 Jun 2016 AP03 Appointment of Mr Daniel Sebastian Ponton as a secretary on 4 May 2016
09 Jun 2016 AP03 Appointment of Mr Michael Kenneth Billington as a secretary on 4 May 2016
09 Jun 2016 TM02 Termination of appointment of Joseph Richard Billington as a secretary on 4 May 2016
09 Jun 2016 TM01 Termination of appointment of Joseph Richard Billington as a director on 4 May 2016
19 Apr 2016 AD01 Registered office address changed from Pugh 21 21 Woodside Harrogate N Yorks HG1 5NG to Mccarthy's Business Centre Education Road Leeds LS7 2AL on 19 April 2016