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AQUAPLAN LIMITED

Company number 02745200

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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)
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Oct 2014	4.68	Liquidators' statement of receipts and payments to 24 August 2014	View PDF Liquidators' statement of receipts and payments to 24 August 2014 - link opens in a new window - 18 pages (18 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 16 pages (16 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 24 August 2011	View PDF Liquidators' statement of receipts and payments to 24 August 2011 - link opens in a new window - 17 pages (17 pages)
11 Oct 2010	AD01	Registered office address changed from Aquaplan House Burt Street Cardiff Bay Cardiff CF10 5FZ on 11 October 2010	View PDF Registered office address changed from Aquaplan House Burt Street Cardiff Bay Cardiff CF10 5FZ on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 11 pages (11 pages)
17 Nov 2008	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 12 pages (12 pages)
22 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	288c	Director and secretary's change of particulars / wendy clayton / 20/09/2008	View PDF Director and secretary's change of particulars / wendy clayton / 20/09/2008 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 12 pages (12 pages)
02 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	363a	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 11 pages (11 pages)
27 Sep 2005	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 13 pages (13 pages)
07 Sep 2005	363a	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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