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AQUA VICTIS LIMITED

Company number 07261341

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 August 2012	View PDF Liquidators' statement of receipts and payments to 17 August 2012 - link opens in a new window - 12 pages (12 pages)
24 Aug 2011	AD01	Registered office address changed from 43 Temple Row Birmingham West Midlands B2 5LS on 24 August 2011	View PDF Registered office address changed from 43 Temple Row Birmingham West Midlands B2 5LS on 24 August 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-18 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 June 2010	View PDF Previous accounting period shortened from 31 May 2011 to 30 June 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 7 January 2011	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM01	Termination of appointment of Robert Kitley as a director	View PDF Termination of appointment of Robert Kitley as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Joseph Shaun Kelly as a director	View PDF Appointment of Joseph Shaun Kelly as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 shares to 2 of 50P each 30/08/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub div £1 shares to 2 of 50P each 30/08/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
08 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 140	View PDF Statement of capital following an allotment of shares on 30 August 2010 GBP 140 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	SH02	Sub-division of shares on 30 August 2010	View PDF Sub-division of shares on 30 August 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AQUA VICTIS LIMITED

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