WATCHMAKER FINANCE LIMITED

Company number 06596749

Date	Type	Description	View / Download
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	(13 pages)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24	(1 page)
08 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2019	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 55 Baker Street London W1U 7EU on 8 October 2019	(2 pages)
24 Jul 2019	PSC07	Cessation of Ls Oxygen Limited as a person with significant control on 19 July 2019	(1 page)
24 Jul 2019	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 19 July 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
09 Aug 2018	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 9 August 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)