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ACVITANNIA LIMITED

Company number 04825766

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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)
02 Jun 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 17 May 2017
02 Jun 2017 TM01 Termination of appointment of Paul Andy Williams as a director on 17 May 2017
26 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
24 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
12 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Nov 2011 CERTNM Company name changed aquamoon LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 8 July 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Nov 2009 AR01 Annual return made up to 8 July 2009 with full list of shareholders
28 Oct 2009 DS02 Withdraw the company strike off application
04 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2009 652a Application for striking-off
13 Aug 2008 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 08/07/08; full list of members