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AQUATICS WORLD UK LIMITED

Company number 05594168

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
18 Aug 2011 AD01 Registered office address changed from 151-155 Radford Road Radford Coventry West Midlands CV6 3BT on 18 August 2011
29 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
09 Mar 2011 AP01 Appointment of Mr Malcolm John Raine as a director
09 Mar 2011 TM01 Termination of appointment of Michael Barnett as a director
09 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 2
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 May 2010 CH01 Director's details changed for Michael Barnett on 14 December 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 TM02 Termination of appointment of Sarah Gardner as a secretary
26 Aug 2009 287 Registered office changed on 26/08/2009 from 95 bulwer road coventry CV6 3AJ
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jan 2009 363a Return made up to 17/10/08; full list of members
21 Nov 2008 363a Return made up to 17/10/07; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 17/10/06; full list of members
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288b Director resigned