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AQUARIUS PRAMS LTD

Company number 08005254

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2022 AD01 Registered office address changed from 238a King Street London W6 0RF to 3rd Floor 112 Clerkenwell Road London EC1M 5SA on 10 March 2022
10 Mar 2022 LIQ02 Statement of affairs
10 Mar 2022 600 Appointment of a voluntary liquidator
10 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 PSC04 Change of details for Mr Tomasz Surygala as a person with significant control on 3 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Mar 2021 CH01 Director's details changed for Mr Tomasz Surygala on 3 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mr Tomasz Surygala on 6 April 2020
08 Apr 2020 CH01 Director's details changed for Mrs Anna Katarzyna Surygala on 6 April 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Mr Tomasz Surygala on 28 March 2019
01 Apr 2019 CH01 Director's details changed for Mrs Anna Katarzyna Surygala on 28 March 2019
01 Apr 2019 PSC04 Change of details for Mr Tomasz Surygala as a person with significant control on 28 March 2019
01 Apr 2019 PSC04 Change of details for Mrs Anna Katarzyna Surygala as a person with significant control on 28 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016