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AQUILA 1516 LIMITED

Company number 06917646

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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 Jun 2013 CERTNM Company name changed aquila spv LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
07 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
15 Jun 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
15 Jun 2012 CH01 Director's details changed for Mr Anthony David Chambers on 27 May 2012
15 Jun 2012 CH01 Director's details changed for Mr Paul Gary Hirst on 27 May 2012
15 Jun 2012 AP03 Appointment of Mr Paul Gary Hirst as a secretary
14 Jun 2012 CERTNM Company name changed dunwilco (1623) LIMITED\certificate issued on 14/06/12
  • CONNOT ‐
13 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for D.W. Company Services Limited on 28 May 2010
15 Jun 2010 AD01 Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 15 June 2010
03 Aug 2009 288a Director appointed anthony david chambers
03 Aug 2009 288a Director appointed paul gary hirst
20 Jul 2009 288b Appointment terminated director colin thomas lawrie
20 Jul 2009 288b Appointment terminated director D.W. director 1 LIMITED
20 Jul 2009 288b Appointment terminated director D.W. company services LIMITED
28 May 2009 NEWINC Incorporation