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AQUACULTURE VACCINES LIMITED

Company number 01683685

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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)
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ	View PDF Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Place London SE1 2AF on 11 January 2021	View PDF Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Place London SE1 2AF on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Jul 2019	TM01	Termination of appointment of Allen Harberg Jr. as a director on 3 June 2019	View PDF Termination of appointment of Allen Harberg Jr. as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Barry Lee Mccoy Jr. as a director on 3 June 2019	View PDF Appointment of Barry Lee Mccoy Jr. as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	PSC02	Notification of Merck & Co., Inc. as a person with significant control on 30 August 2018	View PDF Notification of Merck & Co., Inc. as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Avl Holdings Limited as a person with significant control on 30 August 2018	View PDF Cessation of Avl Holdings Limited as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 62,961	View PDF Statement of capital following an allotment of shares on 30 August 2018 GBP 62,961 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	View PDF Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	View PDF Appointment of Jan Moehlenbrock as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 62,960	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 62,960 - link opens in a new window - 5 pages (5 pages)

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