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AQUARIUS METALS LIMITED

Company number 01569665

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2020 TM01 Termination of appointment of Sara Williams as a director on 28 August 2020
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 AP01 Appointment of James Donald Hoffman as a director on 27 January 2020
14 Feb 2020 AP01 Appointment of Karla Renee Lewis as a director on 27 January 2020
21 Nov 2019 CH04 Secretary's details changed for A G Secretarial Limited on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Sara Williams on 21 November 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 DISS40 Compulsory strike-off action has been discontinued
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 TM01 Termination of appointment of Derek Richard Webb as a director on 30 April 2016
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
20 Nov 2014 AUD Auditor's resignation