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AQUACOLOR LIMITED

Company number 05653752

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
01 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
26 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
03 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
26 Jun 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
26 Jun 2013 TM01 Termination of appointment of Dalia Chacham as a director
26 Jun 2013 AP02 Appointment of Versos Directors Limited as a director
26 Jun 2013 TM01 Termination of appointment of Lambda Directors Limited as a director
26 Jun 2013 AP04 Appointment of Versos Secretaries Limited as a secretary
26 Jun 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 26 June 2013
26 Jun 2013 AP01 Appointment of Mr Andrew James Gilfillan as a director
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 SH10 Particulars of variation of rights attached to shares