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WATTS REGENERATION LIMITED
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WATTS REGENERATION LIMITED: Filings

    • Overview

    Company NameWATTS REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05809669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WATTS REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Ikon Consultancy Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 24, 2017

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Shirley Gaik Heah Law as a secretary on Dec 16, 2015

    		1 pagesTM02

    Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAA

    Appointment of Shirley Gaik Heah Law as a secretary on Oct 02, 2015

    		2 pagesAP03

    Termination of appointment of Nicholas David Cook as a director on Oct 02, 2015

    		1 pagesTM01

    Termination of appointment of Alyn Rhys North as a director on Aug 18, 2015

    		1 pagesTM01

    Appointment of Mr. Gareth Rhys Williams as a director on Oct 02, 2015

    		2 pagesAP01

    Termination of appointment of Paul Lewis Creffield as a director on Oct 02, 2015

    		1 pagesTM01

    Termination of appointment of Gareth Rhys Williams as a secretary on Oct 02, 2015

    		1 pagesTM02

    Secretary's details changed for Gareth Rhys Williams on Jun 01, 2015

    		1 pagesCH03

    Annual return made up to May 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Gareth Rhys Williams as a secretary on Feb 27, 2015

    		2 pagesAP03

    Appointment of Mr Paul Lewis Creffield as a director on Feb 27, 2015

    		2 pagesAP01

    Appointment of Alyn Rhys North as a director on Feb 27, 2015

    		2 pagesAP01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 27, 2015

    		2 pagesAP04

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		1 pagesAA01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0