AQUAPAW LIMITED

Company number 05668219

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
17 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 2
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2010 CC04 Statement of company's objects
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Alfred Joseph Vaughan on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
07 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 May 2009 AA Accounts made up to 28 June 2008
06 Mar 2009 288a Secretary appointed peter luke horsfall
09 Jan 2009 363a Return made up to 06/01/09; full list of members
30 May 2008 288b Appointment Terminated Secretary peter horsfall
07 Jan 2008 363a Return made up to 06/01/08; full list of members
20 Nov 2007 AA Accounts made up to 30 June 2007
11 Jul 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
09 Jan 2007 363a Return made up to 06/01/07; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned