Companies House does not verify the accuracy of the information filed

Advanced company search

ALLAN AQUA-SYSTEMS LIMITED

Company number 02732055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR04	Satisfaction of charge 027320550003 in full	View PDF Satisfaction of charge 027320550003 in full - link opens in a new window - 1 page (1 page)
09 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2017	MR01	Registration of charge 027320550003, created on 31 August 2017	View PDF Registration of charge 027320550003, created on 31 August 2017 - link opens in a new window - 14 pages (14 pages)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AD01	Registered office address changed from Market Place Henley-on-Thames Oxfordshire RG9 2AD to 47 Market Place Henley-on-Thames RG9 2AD on 31 August 2016	View PDF Registered office address changed from Market Place Henley-on-Thames Oxfordshire RG9 2AD to 47 Market Place Henley-on-Thames RG9 2AD on 31 August 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 30 September 2016 to 30 September 2015	View PDF Previous accounting period shortened from 30 September 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 25,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AP03	Appointment of Malcolm Brian Harris as a secretary on 7 August 2015	View PDF Appointment of Malcolm Brian Harris as a secretary on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AP01	Appointment of Mr Malcolm Brian Harris as a director on 7 August 2015	View PDF Appointment of Mr Malcolm Brian Harris as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	View PDF Current accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AD01	Registered office address changed from Allan Aqua House Sedgwick Road Luton Bedfordshire LU4 9DT to Market Place Henley-on-Thames Oxfordshire RG9 2AD on 27 August 2015	View PDF Registered office address changed from Allan Aqua House Sedgwick Road Luton Bedfordshire LU4 9DT to Market Place Henley-on-Thames Oxfordshire RG9 2AD on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Timothy Wright as a director on 7 August 2015	View PDF Termination of appointment of Timothy Wright as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM02	Termination of appointment of Ian Andrew Burke as a secretary on 7 August 2015	View PDF Termination of appointment of Ian Andrew Burke as a secretary on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Ian Andrew Burke as a director on 7 August 2015	View PDF Termination of appointment of Ian Andrew Burke as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mark Williams as a director on 7 August 2015	View PDF Appointment of Mark Williams as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
01 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 25,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 25,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?