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AQUA BOTANICA LIMITED

Company number 06208103

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
03 Oct 2011 AA Total exemption full accounts made up to 10 April 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 137.2
07 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 10 April 2011
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
24 Mar 2010 AD01 Registered office address changed from 7 Poplar Mews, Uxbridge Road London W12 7JS United Kingdom on 24 March 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Bwb Secretarial Limited on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Edward William Howkins Biden on 1 October 2009
01 Feb 2010 TM01 Termination of appointment of Daniel Moore as a director
01 Feb 2010 TM01 Termination of appointment of Feroze Dada as a director
17 Oct 2009 CONNOT Change of name notice
08 Aug 2009 88(3) Particulars of contract relating to shares
08 Aug 2009 88(2) Ad 16/06/09 gbp si 4080@0.01=40.8 gbp ic 137.2/178
22 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 04/03/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from st. Giles hilltop, northbrook close, winchester hants SO23 0JR
30 Apr 2009 190 Location of debenture register
30 Apr 2009 353 Location of register of members
01 Apr 2009 288a Director appointed daniel moore
26 Mar 2009 288a Secretary appointed bwb secretarial LIMITED
26 Mar 2009 288b Appointment Terminated Secretary michael biden
27 Feb 2009 288a Director appointed feroze ahmed dada