AQUAZZURA INVESTMENT LTD

Company number 08405966

Date	Type	Description	View / Download
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
30 Dec 2021	AD01	Registered office address changed from 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 30 December 2021	(2 pages)
24 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	(1 page)
10 Dec 2021	TM01	Termination of appointment of Ricardo Almeida Figueiredo as a director on 8 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Edgardo Ivan Osorio Aduen as a director on 8 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Claire Michelle Hogan as a director on 8 December 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
30 Mar 2020	TM01	Termination of appointment of Filippo Tenderini as a director on 26 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Daniel Osorio Aduen as a director on 26 March 2020	(1 page)
24 Jan 2020	CH01	Director's details changed for Mr Edgardo Ivan Osorio Aduen on 18 December 2019	(2 pages)
24 Jan 2020	PSC04	Change of details for Mr Edgardo Ivan Osorio Aduen as a person with significant control on 18 December 2019	(2 pages)
06 Nov 2019	CH01	Director's details changed for Ms Simona Belinghieri on 10 September 2019	(2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
31 Jul 2019	CH01	Director's details changed for Mr Ricardo Almeida Figueiredo on 31 July 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from 5th Floor North Side 7-10 Chandos Street London W1G 9DG United Kingdom to 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ on 31 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Daniel Osorio Aduen as a director on 19 July 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(4 pages)
19 Jun 2019	PSC04	Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 1 April 2019	(2 pages)
17 May 2019	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)