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ADLER & ALLAN (AQUA) LIMITED

Company number 02934649

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
13 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Dec 2008 288b Appointment terminated director and secretary david wilton
16 Dec 2008 288a Secretary appointed mark richard calvert
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Jun 2008 363s Return made up to 01/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Sep 2007 288a New secretary appointed;new director appointed
30 Sep 2007 288b Secretary resigned
05 Jul 2007 363s Return made up to 01/06/07; full list of members
29 Jun 2007 288b Director resigned
29 Jun 2007 287 Registered office changed on 29/06/07 from: 22-42 livingstone road london E15 2LJ
29 Jun 2007 288a New director appointed
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge