Watch Shop Logistics Ltd
Company Profile
dissolved
UnknownWatch Shop Logistics Ltd
09300393•Private Limited With Share Capital
Unit A Brook Park East Road, Shirebrook, Mansfield, NG208RY
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Incorporated
07/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Watch Shop Logistics Ltd (09300393) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in mansfield, NG208RY. The company operates under SIC code 47910 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 07/11/2014
NG208RY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2021
Change Sail Address Company With New Address
Category:Address
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Resolution
Category:Resolution
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:07-11-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2022
Filing Date27/01/2022
Latest Accounts02/05/2021
Trading Addresses
Unit A, Brook Park East Road, Shirebrook, Mansfield, NG208RYRegistered
Unit 55, Suttons Business Park Sutton Park A, Earley, Reading, Berkshire, RG61AZ
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Contact
Unit A Brook Park East Road, Shirebrook, Mansfield, NG208RY