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AQUAMARINE (MIDLANDS) LTD

Company number 05386308

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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)
04 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2019	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 - 14 pages (14 pages)
08 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Jun 2017	AD01	Registered office address changed from Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 20 June 2017	View PDF Registered office address changed from Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from 5 Beacon Street Lichfield Staffordshire WS13 7AA to Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE on 6 January 2017	View PDF Registered office address changed from 5 Beacon Street Lichfield Staffordshire WS13 7AA to Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-12 - link opens in a new window - 1 page (1 page)
03 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,100	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,100	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AD01	Registered office address changed from Queens Chambers 65 Bridge Street Walsall WA1 1JQ to 5 Beacon Street Lichfield Staffordshire WS13 7AA on 21 August 2014	View PDF Registered office address changed from Queens Chambers 65 Bridge Street Walsall WA1 1JQ to 5 Beacon Street Lichfield Staffordshire WS13 7AA on 21 August 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	View PDF Current accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,100	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)

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