- Company Overview for AQUA FINANCIAL SERVICES LIMITED (04899261)
- Filing history for AQUA FINANCIAL SERVICES LIMITED (04899261)
- People for AQUA FINANCIAL SERVICES LIMITED (04899261)
- Charges for AQUA FINANCIAL SERVICES LIMITED (04899261)
- More for AQUA FINANCIAL SERVICES LIMITED (04899261)
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) |
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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
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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 |