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AQUARIUS GROUP LIMITED

Company number 02764569

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
05 Jan 2012 AA Full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 9,208,064.4
30 Dec 2010 AA Full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 26 October 2010. List of shareholders has changed
19 Jan 2010 AR01 Annual return made up to 26 October 2009. List of shareholders has changed
27 Oct 2009 AA Full accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 26/10/08; full list of members
07 Jan 2009 53 Application for reregistration from PLC to private
07 Jan 2009 MAR Re-registration of Memorandum and Articles
07 Jan 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2008 AA Full accounts made up to 31 March 2008
01 Jul 2008 288a Director appointed deborah louise gartland
27 Jun 2008 288b Appointment Terminated Director steven jones
23 Jan 2008 287 Registered office changed on 23/01/08 from: crossley house hopwood lane halifax west yorkshire HX1 5EB
05 Nov 2007 363s Return made up to 26/10/07; bulk list available separately
26 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
21 Nov 2006 363s Return made up to 26/10/06; bulk list available separately
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
15 Feb 2006 AUD Auditor's resignation
23 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2005
23 Dec 2005 1.4 Notice of completion of voluntary arrangement