WATTS 2020 LIMITED: Filings

  • Overview

    Company NameWATTS 2020 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 16306599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATTS 2020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Althorpe House High Street Lydney Gloucestershire GL15 5DD United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Sep 29, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2025

    LRESSP

    Memorandum and Articles of Association

    19 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jonathan Piers Thurston as a person with significant control on Sep 15, 2025

    1 pagesPSC07

    Statement of capital on Sep 15, 2025

    • Capital: GBP 30,470,439.75
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 44,474,549
    3 pagesSH01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2025

    Statement of capital on Mar 11, 2025

    • Capital: GBP 0.25
    SH01

    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