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AQUILA CONTRACTS LTD

Company number 05901863

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
03 Jul 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 22 June 2012
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13
08 Feb 2012 AP02 Appointment of Cxc Directors Limited as a director on 10 August 2006
08 Feb 2012 AP01 Appointment of Mr Charles Simon St John Hall as a director on 11 August 2010
07 Feb 2012 TM01 Termination of appointment of Charles Simon St John Hall as a director on 31 January 2012
07 Feb 2012 TM01 Termination of appointment of Cxc Directors Limited as a director on 31 January 2012
09 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
08 Sep 2011 TM01 Termination of appointment of David Thomas as a director on 11 August 2010
08 Sep 2011 AP01 Appointment of Mr Charles Simon St John Hall as a director on 11 August 2010
09 Feb 2011 AA Accounts for a small company made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 4 October 2010
03 Oct 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
30 Sep 2010 AP01 Appointment of Mr David Thomas as a director
31 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2010 AA Total exemption small company accounts made up to 31 August 2008
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
08 Mar 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009