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AQUARIUS INVESTMENT MANAGEMENT LIMITED

Company number 04637375

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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)
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2018	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 - 23 pages (23 pages)
04 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 April 2018	View PDF Liquidators' statement of receipts and payments to 26 April 2018 - link opens in a new window - 18 pages (18 pages)
22 May 2017	AD01	Registered office address changed from Woodpecker House Hogspudding Lane Newdigate Doking Surrey RH5 5DU to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 22 May 2017	View PDF Registered office address changed from Woodpecker House Hogspudding Lane Newdigate Doking Surrey RH5 5DU to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000.03	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000.03 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
06 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000.03	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000.03 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	CH01	Director's details changed for Mr Christopher John Garner on 11 February 2014	View PDF Director's details changed for Mr Christopher John Garner on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000.03	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000.03 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	AD01	Registered office address changed from Hawk Stones Kebs Road Todmorden West Yorkshire OL14 8SB on 25 February 2013	View PDF Registered office address changed from Hawk Stones Kebs Road Todmorden West Yorkshire OL14 8SB on 25 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased to 100,500 23/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share capital increased to 100,500 23/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2010	CH01	Director's details changed for Penelope-Anne Margaret Remmer on 11 May 2010	View PDF Director's details changed for Penelope-Anne Margaret Remmer on 11 May 2010 - link opens in a new window - 2 pages (2 pages)

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