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BRIAN WATSON LIMITED

Company number 05190276

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2016 4.70 Declaration of solvency
22 Nov 2016 AD01 Registered office address changed from The Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 22 November 2016
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 4
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Brian Watson on 14 July 2010
23 Aug 2010 CH01 Director's details changed for Anne Watson on 14 July 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 225 Accounting reference date shortened from 05/04/2009 to 31/03/2009
20 Jul 2009 363a Return made up to 14/07/09; full list of members