AQUAHAVEN LIMITED

Company number 04508564

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2019	DS01	Application to strike the company off the register	(1 page)
12 Feb 2019	PSC04	Change of details for Athanasios Sourdis as a person with significant control on 5 February 2019	(2 pages)
12 Feb 2019	PSC07	Cessation of Filippos Sourdis as a person with significant control on 5 February 2019	(1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
03 Jul 2018	PSC01	Notification of Athanasios Sourdis as a person with significant control on 9 September 2016	(2 pages)
03 Jul 2018	PSC01	Notification of Filippos Sourdis as a person with significant control on 9 September 2016	(2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
17 Nov 2017	AAMD	Amended micro company accounts made up to 31 January 2017	(4 pages)
08 Nov 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
01 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
19 Sep 2016	AP01	Appointment of Miss Ifigeneia Theodotou as a director on 9 September 2016	(2 pages)
16 Sep 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 9 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 9 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 9 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 9 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 9 September 2016	(1 page)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(4 pages)

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