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AQUARIUM MANAGEMENT LIMITED

Company number 03969636

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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)
13 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 11 October 2022	View PDF Liquidators' statement of receipts and payments to 11 October 2022 - link opens in a new window - 21 pages (21 pages)
29 Oct 2021	AD01	Registered office address changed from Unit 5a Horndon Industrial Park West Horndon Brentwood CM13 3XL England to Allen House 1 Westmead Road Sutton London SM1 4LA on 29 October 2021	View PDF Registered office address changed from Unit 5a Horndon Industrial Park West Horndon Brentwood CM13 3XL England to Allen House 1 Westmead Road Sutton London SM1 4LA on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-12 - link opens in a new window - 1 page (1 page)
20 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
28 Apr 2021	AD01	Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to Unit 5a Horndon Industrial Park West Horndon Brentwood CM13 3XL on 28 April 2021	View PDF Registered office address changed from 50 Bullescroft Road Edgware Middlesex HA8 8RW to Unit 5a Horndon Industrial Park West Horndon Brentwood CM13 3XL on 28 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	CH01	Director's details changed for Mr Anthony Dominic Ruber on 14 May 2018	View PDF Director's details changed for Mr Anthony Dominic Ruber on 14 May 2018 - link opens in a new window - 3 pages (3 pages)
21 May 2018	CH03	Secretary's details changed for Lisa Clair Ruber on 14 May 2018	View PDF Secretary's details changed for Lisa Clair Ruber on 14 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC04	Change of details for Mr Anthony Ruber as a person with significant control on 14 May 2018	View PDF Change of details for Mr Anthony Ruber as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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