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AQUATASK LIMITED

Company number 03282948

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
23 Feb 2011 600 Appointment of a voluntary liquidator
09 Feb 2011 4.70 Declaration of solvency
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-28
08 Feb 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 February 2011
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 2
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
27 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 22/11/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2007 363a Return made up to 22/11/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Jan 2007 363s Return made up to 22/11/06; full list of members
03 Jan 2007 363(353) Location of register of members address changed
13 Mar 2006 363a Return made up to 22/11/05; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 66 wigmore street london W1U 2HQ
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 363s Return made up to 22/11/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Mar 2004 288c Director's particulars changed