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AQUA & ROCK INTERNATIONAL LTD.

Company number 11792951

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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)
20 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 23 pages (23 pages)
31 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-15 - link opens in a new window - 1 page (1 page)
29 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AD01	Registered office address changed from 3 3 Slingsby Place London WC2E 9AB England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 March 2022	View PDF Registered office address changed from 3 3 Slingsby Place London WC2E 9AB England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Oct 2021	AD01	Registered office address changed from Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 3 3 Slingsby Place London WC2E 9AB on 2 October 2021	View PDF Registered office address changed from Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN United Kingdom to 3 3 Slingsby Place London WC2E 9AB on 2 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AP01	Appointment of Mr Simon Richard Wilson Hoyle as a director on 9 December 2020	View PDF Appointment of Mr Simon Richard Wilson Hoyle as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC04	Change of details for Mrs Dea Mcgill as a person with significant control on 5 October 2020	View PDF Change of details for Mrs Dea Mcgill as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CH01	Director's details changed for Mrs Dea Mcgill on 4 June 2020	View PDF Director's details changed for Mrs Dea Mcgill on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AQUA & ROCK INTERNATIONAL LTD.

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