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AQUA FINANCIAL SERVICES LIMITED

Company number 04899261

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2022 DS01 Application to strike the company off the register
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
30 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
06 Oct 2020 PSC05 Change of details for Compass Financial (Uk) Limited as a person with significant control on 6 October 2020
06 Oct 2020 AD01 Registered office address changed from 23 Clwyd Street Ruthin LL15 1HH Wales to Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN on 6 October 2020
21 Sep 2020 AA Unaudited abridged accounts made up to 29 February 2020
18 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
04 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
12 Sep 2018 AA01 Current accounting period extended from 31 October 2018 to 28 February 2019
06 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
06 Sep 2018 AD01 Registered office address changed from Aqua House, 25 Gatley Road Cheadle Cheshire SK8 1LY to 23 Clwyd Street Ruthin LL15 1HH on 6 September 2018
06 Sep 2018 AP01 Appointment of Adam Kenneth Stubbings as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Shaun Mathew Gerard Dunne as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Lorraine Margaret Dunne as a director on 6 September 2018
06 Sep 2018 TM02 Termination of appointment of Lorraine Margaret Dunne as a secretary on 6 September 2018
06 Sep 2018 PSC02 Notification of Compass Financial (Uk) Limited as a person with significant control on 6 September 2018
06 Sep 2018 PSC07 Cessation of Shaun Mathew Gerard Dunne as a person with significant control on 6 September 2018
30 Aug 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
30 Aug 2018 MR05 All of the property or undertaking has been released from charge 2
30 Aug 2018 MR04 Satisfaction of charge 1 in full
30 Aug 2018 MR04 Satisfaction of charge 2 in full