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ACQUAFISH LIMITED

Company number 05134771

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 2.24B Administrator's progress report to 16 March 2012
26 Mar 2012 2.35B Notice of move from Administration to Dissolution on 16 March 2012
18 Oct 2011 2.24B Administrator's progress report to 23 September 2011
23 Aug 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator r h Pick replaces f Satow 18/07/2011
23 Aug 2011 2.40B Notice of appointment of replacement/additional administrator
23 Aug 2011 2.39B Notice of vacation of office by administrator
15 Jun 2011 2.17B Statement of administrator's proposal
15 Jun 2011 2.23B Result of meeting of creditors
08 Jun 2011 2.16B Statement of affairs with form 2.14B
23 May 2011 2.17B Statement of administrator's proposal
11 Apr 2011 TM01 Termination of appointment of Jose Najera as a director
07 Apr 2011 TM02 Termination of appointment of Jose Najera as a secretary
07 Apr 2011 AD01 Registered office address changed from Unit 6 Swan Centre Rosemary Road London SW17 0AR on 7 April 2011
06 Apr 2011 2.12B Appointment of an administrator
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2010 CH01 Director's details changed for Jose Gonzalez on 1 September 2010
09 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 100
09 Jul 2010 CH01 Director's details changed for Mr Jose Najera on 2 October 2009
09 Jul 2010 CH01 Director's details changed for Jose Gonzalez on 2 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Oct 2009 395 Duplicate mortgage certificatecharge no:2
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 363a Return made up to 21/05/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 June 2008