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AQUADAWN LIMITED

Company number 11246335

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Jul 2019 PSC01 Notification of Grigorios Papadopoulos as a person with significant control on 23 July 2018
30 Jul 2019 PSC07 Cessation of Annita Constantinidou as a person with significant control on 23 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 1,000
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Jul 2018 PSC01 Notification of Annita Constantinidou as a person with significant control on 20 July 2018
23 Jul 2018 AP04 Appointment of Cowdrey Ltd as a secretary on 20 July 2018
23 Jul 2018 AP01 Appointment of Nikistratos Androulakis as a director on 20 July 2018
23 Jul 2018 AP02 Appointment of Emburey Ltd as a director on 20 July 2018
23 Jul 2018 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 20 July 2018
23 Jul 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 20 July 2018
23 Jul 2018 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 20 July 2018
14 Jun 2018 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 9 March 2018
27 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 27 April 2018
09 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-09
  • GBP 1