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AQUALINE PLUMBING AND HEATING LIMITED

Company number 07673844

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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)
07 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2018 AD01 Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018
07 Feb 2018 AD01 Registered office address changed from 29 Ouseley Road, Flat 1 Balham London SW12 8ED England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 7 February 2018
31 Jan 2018 LIQ02 Statement of affairs
31 Jan 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17
27 Dec 2017 TM01 Termination of appointment of Natalie Kay Copley as a director on 24 December 2017
20 Nov 2017 AA Micro company accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AD01 Registered office address changed from Ashwell Cottage High Street Fiskerton Lincoln Lincolnshire LN3 4ES to 29 Ouseley Road, Flat 1 Balham London SW12 8ED on 25 June 2015
24 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
17 Jun 2011 NEWINC Incorporation