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AQUA PLANET LTD

Company number 04395191

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2011 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom on 19 April 2011
14 Apr 2011 4.20 Statement of affairs with form 4.19
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08
14 Apr 2011 600 Appointment of a voluntary liquidator
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2011 AD01 Registered office address changed from Greytown House 221/227 High Street Orpington BR6 0NZ on 21 February 2011
28 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Mar 2009 363a Return made up to 14/03/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2008 363a Return made up to 14/03/08; full list of members
11 Mar 2008 288c Secretary's Change of Particulars / sara ward / 10/03/2008 / HouseName/Number was: , now: 2; Street was: 2 highfields, now: highfields; Post Town was: overden, now: overton
11 Mar 2008 288c Director's Change of Particulars / barrington ward / 10/03/2008 / HouseName/Number was: , now: 2; Street was: 2 highfields, now: highfields; Post Town was: overden, now: overton
07 Mar 2008 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2007 395 Particulars of mortgage/charge
22 Mar 2007 363a Return made up to 14/03/07; full list of members
08 Feb 2007 288c Secretary's particulars changed
08 Feb 2007 288c Director's particulars changed