AQUILA 2010 LTD

Company number 05396321

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 January 2012	(9 pages)
17 May 2011	TM02	Termination of appointment of Nicholas Hudson as a secretary	(1 page)
17 Feb 2011	LIQ MISC	Insolvency:form 4.27 - certificate of appointment of liquidator	(1 page)
16 Feb 2011	AD01	Registered office address changed from 196 High Road London N22 8HH United Kingdom on 16 February 2011	(2 pages)
21 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14	(1 page)
21 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2010	ANNOTATION	Rectified TM02 was removed from the register on 10/05/2011 as it was invalid
19 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
02 Aug 2010	AD01	Registered office address changed from 196 High Road London N22 8HH United Kingdom on 2 August 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 1,031	(5 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
08 Jan 2010	AD01	Registered office address changed from 5th Floor No 1 Cavendish Place London W1G 0QD on 8 January 2010	(1 page)
05 Jan 2010	CERTNM	Company name changed risc holdings LTD\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-24	(2 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(1 page)
12 Dec 2009	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	CH01	Director's details changed for Simon Patrick Hume Kendall on 7 October 2009	(2 pages)
01 Oct 2009	288c	Director's Change of Particulars / simon hume kendall / 30/09/2009 / HouseName/Number was: , now: 1; Street was: the oast house, now: cavendish place; Area was: lamberhurst vineyard, now: ; Post Town was: lamberhurst, now: london; Region was: kent, now: ; Post Code was: TN3 8ER, now: W1G 0QF; Country was: , now: united kingdom	(1 page)
30 Sep 2009	288c	Director's Change of Particulars / keith hunter / 30/09/2009 / HouseName/Number was: 56, now: 1; Street was: the tracery, now: cavendish place; Area was: park road, now: ; Post Town was: banstead, now: london; Region was: surrey, now: ; Post Code was: SM7 3DD, now: W1G 0QF; Country was: , now: united kingdom	(1 page)
30 Sep 2009	288c	Secretary's Change of Particulars / nicholas hudson / 30/09/2009 / HouseName/Number was: , now: 1; Street was: lower barn, now: cavendish place; Area was: durleighmarsh, now: ; Post Town was: petersfield, now: london; Region was: hampshire, now: ; Post Code was: GU31 5AX, now: W1G 0QF; Country was: , now: united kingdom	(1 page)
25 Aug 2009	288c	Director's Change of Particulars / keith hunter / 25/08/2009 / HouseName/Number was: , now: 56; Street was: 26 wellfield gardens, now: the tracery; Area was: , now: park road; Post Town was: carshalton beeches, now: banstead; Post Code was: SM5 4EA, now: SM7 3DD; Country was: , now: united kingdom	(1 page)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)