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WATSON PALLETS LIMITED

Company number 04783628

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2024 DS01 Application to strike the company off the register
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
07 Jun 2023 TM01 Termination of appointment of Norman Robert Scott as a director on 31 May 2023
07 Jun 2023 AP01 Appointment of Mr Alan Graham Milne as a director on 31 May 2023
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with updates
14 Jul 2021 TM01 Termination of appointment of Tracy Janye Trotter as a director on 14 July 2021
14 Jul 2021 TM01 Termination of appointment of Robert William Maclean as a director on 14 July 2021
23 Feb 2021 SH20 Statement by Directors
23 Feb 2021 SH19 Statement of capital on 23 February 2021
  • GBP 100
23 Feb 2021 CAP-SS Solvency Statement dated 29/01/21
23 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
19 Jan 2021 AD01 Registered office address changed from Europa Way Kiln Lane Industrial Estate Stallingborough North East Lincolnshire DN41 8DS to The Gravel Pit Needham Norfolk IP20 9LB on 19 January 2021
05 Jan 2021 TM01 Termination of appointment of Alan Gibson as a director on 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
11 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
22 Jan 2019 MR04 Satisfaction of charge 047836280002 in full