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AQUASCUTUM GROUP LIMITED

Company number 00223278

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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)
09 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
21 Feb 2013 AD01 Registered office address changed from Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013
18 Sep 2012 4.20 Statement of affairs with form 4.19
07 Sep 2012 AD01 Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 7 September 2012
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS02 Withdraw the company strike off application
23 May 2012 DS01 Application to strike the company off the register
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 TM01 Termination of appointment of Belinda Earl as a director on 19 January 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 AA Group of companies' accounts made up to 28 February 2010
29 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 19,113,794.3
14 Jun 2011 AD01 Registered office address changed from 100 Regent Street London W1B 5SR on 14 June 2011
19 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Graham Egerton on 18 June 2010
05 Jan 2010 AA Group of companies' accounts made up to 27 December 2008
03 Jan 2010 AP03 Appointment of Mark Richard Little as a secretary
03 Jan 2010 AP03 Appointment of Dilbina Manjit Kaur Atkar as a secretary
18 Dec 2009 TM02 Termination of appointment of Christopher Carlisle as a secretary
12 Nov 2009 SH08 Change of share class name or designation