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AQUAMASTER LIMITED

Company number 03441231

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2018 DS01 Application to strike the company off the register
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
12 Oct 2017 PSC01 Notification of John Graham Roberts as a person with significant control on 12 October 2017
07 Oct 2017 PSC07 Cessation of Martin Hugh Bailey as a person with significant control on 1 October 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
25 Aug 2016 AD01 Registered office address changed from Unit 13 Graham Norris Business Centre, Hampton Lane Blackfield Hampshire SO45 1UB to 113 Satchell Lane Hamble Southampton SO31 4HL on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Martin Hugh Bailey as a director on 25 August 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 99
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 99
10 Oct 2014 CH01 Director's details changed for Martin Hugh Bailey on 10 October 2014
10 Oct 2014 TM02 Termination of appointment of Pamela Joanne Roberts as a secretary on 1 April 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 99
06 Oct 2013 CH01 Director's details changed for Martin Hugh Bailey on 9 September 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010