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Watling Holdings

Documents

Total Documents46
Total Pages308

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off
2 May 2008Application for striking-off
22 September 2007Total exemption full accounts made up to 30 April 2007
6 June 2007Return made up to 11/05/07; full list of members
19 March 2007Total exemption full accounts made up to 30 April 2006
12 June 2006Secretary's particulars changed
12 June 2006Return made up to 11/05/06; full list of members
15 February 2006Total exemption full accounts made up to 30 April 2005
21 July 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
2 March 2005Total exemption full accounts made up to 30 April 2004
30 September 2004Registered office changed on 30/09/04 from: 1 thirlmere gardens northwood middlesex HA6 2RS
24 June 2004Return made up to 11/05/04; full list of members
22 March 2004Total exemption full accounts made up to 30 April 2003
4 March 2004Registered office changed on 04/03/04 from: bryanston court seldon hill hemel hempstead hertfordshire HP2 4TN
9 June 2003Return made up to 11/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 February 2003Total exemption full accounts made up to 30 April 2002
28 February 2003Registered office changed on 28/02/03 from: 4 albemarle street london W1S 4BW
28 May 2002Return made up to 11/05/02; full list of members
28 February 2002Total exemption full accounts made up to 30 April 2001
20 June 2001Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
28 February 2001£ sr [email protected] 05/04/00
28 February 2001Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
14 July 2000Return made up to 11/05/00; full list of members
31 March 2000Full group accounts made up to 30 April 1999
20 May 1999Return made up to 11/05/99; no change of members
18 May 1999Re-registration of Memorandum and Articles
18 May 1999Members' assent for rereg from LTD to UNLTD
18 May 1999Declaration of assent for reregistration to UNLTD
18 May 1999Certificate of re-registration from Limited to Unlimited
18 May 1999Application for reregistration from LTD to UNLTD
15 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
2 March 1999Full group accounts made up to 30 April 1998
11 December 1998S-div 25/11/98
15 June 1998Return made up to 11/05/98; full list of members
5 May 1998Company name changed gooch & wagstaff holdings limite d\certificate issued on 05/05/98
4 February 1998Full group accounts made up to 30 April 1997
3 June 1997Return made up to 11/05/97; no change of members
3 June 1997Director resigned
21 March 1997New secretary appointed
21 March 1997Secretary resigned
3 March 1997Full group accounts made up to 30 April 1996
3 June 1996Full accounts made up to 30 April 1995
15 May 1996Return made up to 11/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
4 March 1996Delivery ext'd 3 mth 30/04/95
16 May 1995Return made up to 11/05/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 May 1995New secretary appointed
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