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AQUANTUM ALUMINIUM LTD.

Company number 05681453

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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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
13 Jan 2014 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW England on 13 January 2014
10 Jan 2014 4.20 Statement of affairs with form 4.19
10 Jan 2014 600 Appointment of a voluntary liquidator
10 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 100
27 Dec 2012 AAMD Amended accounts made up to 31 January 2012
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Sarah Balser as a director
27 Feb 2012 TM01 Termination of appointment of Sarah Balser as a director
27 Feb 2012 TM02 Termination of appointment of Sarah Balsar as a secretary
10 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
04 Nov 2011 AAMD Amended accounts made up to 31 January 2011
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Gary Charles Balser on 20 January 2010
26 Jan 2010 CH01 Director's details changed for Sarah Balser on 20 January 2010
22 Jan 2010 AD01 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 22 January 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009