M WATSON DESIGN LIMITED

Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved following liquidation

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06/06/236 June 2023 Final Gazette dissolved following liquidation

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06/03/236 March 2023 Return of final meeting in a members' voluntary winding up

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03/03/233 March 2023 Confirmation statement made on 2023-01-07 with no updates

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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24/01/2224 January 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-01-24

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24/01/2224 January 2022 Declaration of solvency

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24/01/2224 January 2022 Appointment of a voluntary liquidator

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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08/12/218 December 2021 Micro company accounts made up to 2021-11-14

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08/12/218 December 2021 Previous accounting period shortened from 2022-03-31 to 2021-11-14

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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14/11/2114 November 2021 Annual accounts for year ending 14 Nov 2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN WATSON

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESITA CHARLES-WATSON

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14/11/1714 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WATSON / 08/12/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 06/04/10 STATEMENT OF CAPITAL GBP 2

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10/08/1010 August 2010 VARYING SHARE RIGHTS AND NAMES

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07/01/107 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/01/097 January 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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