- Company Overview for AQUA ENVIRO LIMITED (03609558)
- Filing history for AQUA ENVIRO LIMITED (03609558)
- People for AQUA ENVIRO LIMITED (03609558)
- Charges for AQUA ENVIRO LIMITED (03609558)
- More for AQUA ENVIRO LIMITED (03609558)
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) |
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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Nov 2016 | TM01 | Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016 | |
02 Nov 2016 | DS01 | Application to strike the company off the register | |
18 Oct 2016 | TM02 | Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016 | |
17 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
27 Sep 2016 | SH20 | Statement by Directors | |
27 Sep 2016 | SH19 |
Statement of capital on 27 September 2016
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27 Sep 2016 | CAP-SS | Solvency Statement dated 27/09/16 | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
20 Nov 2015 | RESOLUTIONS |
Resolutions
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26 Oct 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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22 Oct 2015 | CC04 | Statement of company's objects | |
22 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
22 Oct 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
13 Oct 2015 | AD03 | Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY | |
13 Oct 2015 | AD02 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 25 Moorgate London EC2R 6AY | |
12 Oct 2015 | CH01 | Director's details changed for Antoni Ventura Ribal on 30 September 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Mr Christopher Paul Carpenter on 30 September 2015 | |
12 Oct 2015 | AP01 |
Appointment of Antoni Ventura Ribal as a director on 30 June 2015
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12 Oct 2015 | AP01 | Appointment of Mr Christopher Paul Carpenter as a director on 30 September 2015 | |
12 Oct 2015 | AP04 | Appointment of Athenaeum Secretaries Limited as a secretary on 30 September 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Matthew Robert Smyth as a director on 30 September 2015 |