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WATSON CAPITAL GROUP LIMITED

Company number 06073696

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Jun 2020 PSC07 Cessation of Eric John Watson as a person with significant control on 19 December 2019
16 Jun 2020 PSC07 Cessation of William Gerald Gibson as a person with significant control on 19 December 2019
16 Jun 2020 AD01 Registered office address changed from C/O Cullen Investments, Bridge House 181 Queen Victoria Street London EC4V 4EG England to 107 Fleet Street London EC4A 2AB on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of William Gerald Gibson as a director on 19 December 2019
16 Jun 2020 TM02 Termination of appointment of William Gerald Gibson as a secretary on 19 December 2019
22 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
06 Jan 2020 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Cullen Investments, Bridge House 181 Queen Victoria Street London EC4V 4EG on 6 January 2020
30 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 PSC07 Cessation of Don Alexander Stanway as a person with significant control on 10 October 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Jan 2017 AD01 Registered office address changed from One Knightsbridge Green 8th Floor C/O Cullen Investments Ltd London SW1X 7QA to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
23 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013