AQUILA GROUP (UK) LIMITED

Company number 05059978

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
14 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 31 May 2017	(18 pages)
22 Dec 2016	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016	(2 pages)
28 Jul 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	(11 pages)
11 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01	(1 page)
26 May 2015	AD01	Registered office address changed from Chimney Road Great Bridge Tipton West Midlands DY4 7BY United Kingdom to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 26 May 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from Westgate, Aldridge Walsall West Midlands WS9 8EZ to Chimney Road Great Bridge Tipton West Midlands DY4 7BY on 4 December 2014	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Resignation of secretary 29/05/2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Gary Mullaney on 2 September 2014	(2 pages)
29 May 2014	TM02	Termination of appointment of Michael Cunningham as a secretary	(1 page)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
08 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
03 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
03 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,100	(5 pages)
07 May 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
20 Nov 2012	AP03	Appointment of Mr Michael Cunningham as a secretary	(1 page)
20 Nov 2012	TM02	Termination of appointment of Jeffrey Homer as a secretary	(1 page)
14 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,100	(4 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,100	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 1,000	(4 pages)