THE WATSONZ LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/07/2430 July 2024 | Previous accounting period shortened from 2024-09-02 to 2024-04-30 |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2023-09-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Certificate of change of name |
| 29/12/2329 December 2023 | Notification of Marcel Altenburg as a person with significant control on 2023-12-29 |
| 02/09/232 September 2023 | Annual accounts for year ending 02 Sep 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 20/09/2220 September 2022 | Registered office address changed from 15 15 Redcliffe Drive Manchester M4 7BS United Kingdom to 15 Redcliffe Drive Manchester M4 7BS on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from 15 Redcliffe Drive Manchester M4 7BS United Kingdom to 15 Redcliffe Drive Manchester M4 7BS on 2022-09-20 |
| 02/09/222 September 2022 | Annual accounts for year ending 02 Sep 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 02/09/212 September 2021 | Annual accounts for year ending 02 Sep 2021 |
| 02/09/202 September 2020 | Annual accounts for year ending 02 Sep 2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 6 6 JACKSON WAREHOUSE 20 TARIFF STREET MANCHESTER M1 2FJ ENGLAND |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 4 HART HILL DRIVE LUTON LU2 0AX UNITED KINGDOM |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098889960001 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098889960001 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 24 STATION ROAD DERSINGHAM KING'S LYNN PE31 6PR UNITED KINGDOM |
| 11/09/1811 September 2018 | CESSATION OF YW PROPERTY INVESTMENTS LIMITED AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR YU-HSIN LIAO |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WEN ZENG |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MI ZHOU |
| 01/08/181 August 2018 | CESSATION OF MI ZHOU AS A PSC |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YW PROPERTY INVESTMENTS LIMITED |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 4 HART HILL DRIVE LUTON BEDFORDSHIRE LU2 0AX ENGLAND |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR WEN XIN ZENG |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR YU-HSIN LIAO |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR YU-HSIN LIAO |
| 23/07/1823 July 2018 | CESSATION OF YU-HSIN LIAO AS A PSC |
| 23/07/1823 July 2018 | CESSATION OF WEN XIN ZENG AS A PSC |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WEN ZENG |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 3 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR YU-HSIN LIAO |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU-HSIN LIAO |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR WEN XIN ZENG |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEN XIN ZENG |
| 05/12/175 December 2017 | COMPANY NAME CHANGED MIANDCO HOLDING LTD CERTIFICATE ISSUED ON 05/12/17 |
| 03/12/173 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/11/175 November 2017 | REGISTERED OFFICE CHANGED ON 05/11/2017 FROM 420 MANHATTAN BUILDING 60 FAIRFIELD ROAD LONDON E3 2UQ UNITED KINGDOM |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 4 HART HILL DRIVE LUTON BEDFORDSHIRE LU2 0AX UNITED KINGDOM |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 22/08/1722 August 2017 | COMPANY NAME CHANGED SOMI SHOWROOM LIMITED CERTIFICATE ISSUED ON 22/08/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 25/11/1525 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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