40 WATTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 26/10/2426 October 2024 | Previous accounting period extended from 2024-01-30 to 2024-07-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RASHMI WALSH / 01/02/2016 |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 65 FIELD LANE BRENTFORD MIDDLESEX TW8 8NA |
| 09/03/169 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RASHMI CHAVDA / 20/06/2011 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RASHMI CHAVDA / 04/01/2011 |
| 11/04/1111 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/1020 October 2010 | 26/02/09 STATEMENT OF CAPITAL GBP 100 |
| 19/04/1019 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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