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AQUATOY LIMITED

Company number 04332932

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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)
16 Feb 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 10 February 2017
16 Feb 2017 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of Paul Andy Williams as a director on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of Fides Management Limited as a director on 10 February 2017
16 Feb 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 10 February 2017
19 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 3 December 2009
03 Dec 2009 CH02 Director's details changed for Fides Management Limited on 3 December 2009
06 May 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 03/12/08; full list of members