Advanced company searchLink opens in new window

AQUASUN TRAVEL LIMITED

Company number 02329268

Filter by category

Filter by category


Confirmation statement filters

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)
02 Jun 2016 MISC Forms b & z convert to rs
02 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 05/05/2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100,001
09 Feb 2016 MR04 Satisfaction of charge 1 in full
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
22 May 2015 AA Accounts for a dormant company made up to 11 January 2015
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100,000
21 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
21 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
20 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
01 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100,000
01 Sep 2013 CH01 Director's details changed for Mr Patrick Moynihan on 1 September 2013
01 Sep 2013 CH02 Director's details changed for Cws (No.1) Limited on 1 September 2013
03 May 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporatioin Street Manchester M60 4ES on 3 December 2012
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 11 January 2012
29 Feb 2012 TM01 Termination of appointment of Paul Hemingway as a director
23 Feb 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
14 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
26 Apr 2011 AA Accounts for a dormant company made up to 11 January 2011
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders