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AQUILA PROCESSING LIMITED

Company number 06439042

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 AM23 Notice of move from Administration to Dissolution
10 Apr 2019 AM10 Administrator's progress report
12 Nov 2018 AM10 Administrator's progress report
25 Sep 2018 AM16 Notice of order removing administrator from office
25 Sep 2018 AM11 Notice of appointment of a replacement or additional administrator
16 May 2018 AM10 Administrator's progress report
22 Feb 2018 AM19 Notice of extension of period of Administration
15 Nov 2017 AM10 Administrator's progress report
23 Jun 2017 AM06 Notice of deemed approval of proposals
12 Jun 2017 AM02 Statement of affairs with form AM02SOA
12 Jun 2017 AM03 Statement of administrator's proposal
26 Apr 2017 AM01 Appointment of an administrator
20 Apr 2017 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 20 April 2017
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
19 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300,001
14 Dec 2015 MR04 Satisfaction of charge 2 in full
14 Dec 2015 MR04 Satisfaction of charge 3 in full
04 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 MR04 Satisfaction of charge 064390420004 in full
17 Apr 2015 MR01 Registration of charge 064390420006, created on 15 April 2015
03 Feb 2015 MR01 Registration of charge 064390420005, created on 29 January 2015
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300,001
11 Dec 2014 AP01 Appointment of Hoskuldur Gudmundsson as a director on 10 December 2014