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AQUAMAT (HOLDINGS) LIMITED

Company number 07570800

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
23 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jun 2014 AD01 Registered office address changed from Unit 8G Chalford Industrial Estate Chalford Stroud Gloucestershire GL6 8NT on 13 June 2014
13 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
24 Dec 2013 TM02 Termination of appointment of Margaret Goodall as a secretary
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from Prospect Lane 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom on 17 December 2013
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
07 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2011 CERTNM Company name changed matchlease LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
01 Apr 2011 CONNOT Change of name notice
31 Mar 2011 AP01 Appointment of Mr Richard Michael Goodall as a director
31 Mar 2011 AP03 Appointment of Mrs Margaret Goodall as a secretary
31 Mar 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 31 March 2011
31 Mar 2011 TM01 Termination of appointment of Graham Stephens as a director
21 Mar 2011 NEWINC Incorporation