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AQUALONA PRODUCTS LIMITED

Company number 01136473

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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)
24 Dec 2015 SH19 Statement of capital on 24 December 2015
  • GBP 316,191.5
24 Dec 2015 CAP-SS Solvency Statement dated 14/12/15
24 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 416,191.5
31 Jul 2015 CH01 Director's details changed for Ian Mathew Lebwohl on 1 April 2015
31 Jul 2015 CH01 Director's details changed for Mr Harold Benjamin Lebwohl on 1 April 2015
12 Sep 2014 MR01 Registration of charge 011364730017, created on 11 September 2014
19 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 709,349.478545
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 MISC Amended 288A
09 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Ian Mathew Lebwohl on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Carol Anne Brin on 1 October 2009
01 Sep 2010 CH03 Secretary's details changed for Adam Jonathan Ward on 1 October 2009
01 Sep 2010 CH01 Director's details changed for Russell Brin on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association