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5A WATCHES LIMITED
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5A WATCHES LIMITED: Filings

    • Overview

    Company Name5A WATCHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06796678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 5A WATCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Accounts for a dormant company made up to Jan 30, 2016

    		12 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed harrods watches LIMITED\certificate issued on 17/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2016

    		RES15

    Full accounts made up to Jan 31, 2015

    		12 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL

    		1 pagesAD04

    Appointment of Mr Daniel Jonathan Webster as a secretary on Jan 15, 2015

    		2 pagesAP03

    Termination of appointment of Ahmad Mohamed Al-Sayed as a director on Feb 02, 2015

    		1 pagesTM01

    Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on Feb 02, 2015

    		1 pagesTM01

    Full accounts made up to Feb 01, 2014

    		12 pagesAA

    Termination of appointment of Khalifa Jassim Al-Kuwari as a director on Sep 02, 2014

    		1 pagesTM01

    Termination of appointment of Kamel Maamria as a director

    		1 pagesTM01

    Termination of appointment of Justine Goldberg as a secretary

    		1 pagesTM02

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael Ashley Ward on Jan 21, 2014

    		2 pagesCH01

    Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on Jul 25, 2013

    		2 pagesCH01

    Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on Jul 25, 2013

    		2 pagesCH01

    Full accounts made up to Feb 02, 2013

    		12 pagesAA

    Appointment of Mr John Peter Edgar as a director

    		2 pagesAP01
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    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