Companies House does not verify the accuracy of the information filed

Advanced company search

AQUA AGENCY SERVICES LIMITED

Company number 12033287

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2020	CH01	Director's details changed for Mr Graham Caskie on 17 June 2020	View PDF Director's details changed for Mr Graham Caskie on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AD01	Registered office address changed from Castle Hill House 12 Castle Hill Windsor SL4 1PD England to 34 New House 67-68 Hatton Gardens London EC1N 8JY on 17 June 2020	View PDF Registered office address changed from Castle Hill House 12 Castle Hill Windsor SL4 1PD England to 34 New House 67-68 Hatton Gardens London EC1N 8JY on 17 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	AD01	Registered office address changed from Dept 2606 196 High Road Wood Green London N22 8HH United Kingdom to Castle Hill House 12 Castle Hill Windsor SL4 1PD on 22 May 2020	View PDF Registered office address changed from Dept 2606 196 High Road Wood Green London N22 8HH United Kingdom to Castle Hill House 12 Castle Hill Windsor SL4 1PD on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC01	Notification of Graham Caskie as a person with significant control on 22 May 2020	View PDF Notification of Graham Caskie as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr Graham Caskie as a director on 22 May 2020	View PDF Appointment of Mr Graham Caskie as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Manuel Alfonso-Rosas as a director on 22 May 2020	View PDF Termination of appointment of Manuel Alfonso-Rosas as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Manuel Alfonso Rosas as a person with significant control on 22 May 2020	View PDF Cessation of Manuel Alfonso Rosas as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	AP01	Appointment of Mr Manuel Alfonso-Rosas as a director on 21 October 2019	View PDF Appointment of Mr Manuel Alfonso-Rosas as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Manuel Alfonso Rosas as a person with significant control on 21 October 2019	View PDF Notification of Manuel Alfonso Rosas as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 21 October 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2606 196 High Road Wood Green London N22 8HH on 21 October 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2606 196 High Road Wood Green London N22 8HH on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 21 October 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 21 October 2019	View PDF Cessation of Bryan Thornton as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?