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AQUA LUNA CREATIONS LTD

Company number 07228365

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
07 Nov 2017 AA Micro company accounts made up to 30 April 2017
07 Nov 2017 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 23 Tolmers Road Cuffley Potters Bar EN6 4JF on 7 November 2017
22 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 CH01 Director's details changed for Mrs Sonia Ann Turnbull on 28 March 2016
16 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
15 May 2016 CH01 Director's details changed for Mr Michael Wragg on 19 April 2016
30 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
27 Feb 2015 AD01 Registered office address changed from Lavinia Lodge Strayfield Road Enfield EN2 9JF to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 February 2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 100
27 Feb 2015 AP01 Appointment of Mrs Sonia Ann Turnbull as a director on 13 February 2015
27 Feb 2015 CERTNM Company name changed mcw consulting services LIMITED\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
26 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)