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AQUANAUT CONSULTING LIMITED

Company number 05843025

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 January 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Jul 2016 AA Micro company accounts made up to 31 January 2016
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
11 Sep 2015 AA Micro company accounts made up to 31 January 2015
24 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
05 Jan 2011 TM02 Termination of appointment of Rm Secretarial Services Limited as a secretary
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Edward Kelvin Frazer on 1 January 2010
14 Jul 2010 CH04 Secretary's details changed for Rm Secretarial Services Limited on 1 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Jul 2009 363a Return made up to 12/06/09; full list of members