AQUATERRA LEISURE

Company number 00989353

Date	Type	Description	View / Download
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jun 2022	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Lynton House C/O Menzies 7-12 Tavistock Square London WC1H 9LT on 29 June 2022	(1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
18 Nov 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	(23 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 March 2020	(23 pages)
12 Apr 2021	AD02	Register inspection address has been changed from 4th Floor, Allan House John Princes Street London W1G 0JW England to Safestore Shadbolt Avenue London E4 8PZ	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
09 Feb 2021	AP01	Appointment of Mr Neil Gary Best as a director on 13 November 2020	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Neil Gary Best as a director on 26 September 2020	(1 page)
26 Nov 2020	MA	Memorandum and Articles of Association	(13 pages)
02 Jul 2020	AD01	Registered office address changed from 4th Floor, Allan House John Princes Street London W1G 0JW England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
01 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Pamela Henry as a director on 19 June 2019	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
14 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Monika Moravkova as a director on 1 December 2017	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Catrin Eluned Hughes as a director on 1 February 2018	(1 page)
30 Jan 2018	AA	Full accounts made up to 31 March 2017	(35 pages)

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