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AQUA ANALYSE LIMITED

Company number 04487103

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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)
21 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2022	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 - 28 pages (28 pages)
02 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 20 pages (20 pages)
19 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from The Barn Weir Bank Business Centre Bray Maidenhead Berkshire SL6 2ED United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 4 May 2020	View PDF Registered office address changed from The Barn Weir Bank Business Centre Bray Maidenhead Berkshire SL6 2ED United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-09 LRESSP ‐ Special resolution to wind up on 2020-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-09 LRESSP ‐ Special resolution to wind up on 2020-04-09 - link opens in a new window - 1 page (1 page)
30 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from 47 Florence Avenue Maidenhead Berkshire SL6 8SJ to The Barn Weir Bank Business Centre Bray Maidenhead Berkshire SL6 2ED on 11 June 2018	View PDF Registered office address changed from 47 Florence Avenue Maidenhead Berkshire SL6 8SJ to The Barn Weir Bank Business Centre Bray Maidenhead Berkshire SL6 2ED on 11 June 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AD01	Registered office address changed from C/O Aqua Analyse Ltd 9 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 8 October 2013	View PDF Registered office address changed from C/O Aqua Analyse Ltd 9 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 1 - link opens in a new window - 3 pages (3 pages)

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