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AEROQUIP LIMITED

Company number 01952602

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 4 pages (4 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	TM01	Termination of appointment of James Mcdermid Ward as a director on 30 September 2017	View PDF Termination of appointment of James Mcdermid Ward as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 4 pages (4 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 May 2015	SH19	Statement of capital on 14 May 2015 GBP 1	View PDF Statement of capital on 14 May 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2015	CAP-SS	Solvency Statement dated 22/04/15	View PDF Solvency Statement dated 22/04/15 - link opens in a new window - 1 page (1 page)
14 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM02	Termination of appointment of Paul Banning as a secretary	View PDF Termination of appointment of Paul Banning as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	CH01	Director's details changed for Mr James Mcdermid Ward on 7 January 2013	View PDF Director's details changed for Mr James Mcdermid Ward on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bryce Yule on 2 June 2013	View PDF Director's details changed for Mr Ian Bryce Yule on 2 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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