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AQUASTONE LIMITED

Company number 09334335

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 PSC01 Notification of Antonios Gerasimou as a person with significant control on 21 September 2016
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
13 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
22 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
09 Jan 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 22 December 2016
09 Jan 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 22 December 2016
09 Jan 2017 AP01 Appointment of Nikistratos Androulakis as a director on 22 December 2016
09 Jan 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 22 December 2016
09 Jan 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 22 December 2016
21 Dec 2016 RP04AR01 Second filing of the annual return made up to 1 December 2015
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-21
  • GBP 1,000

Statement of capital on 2016-12-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2016.