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AQUA PLUMBING AND HEATING INSTALLATIONS LIMITED

Company number 07584589

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 99
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr David John Rosenfield on 1 February 2012
06 Dec 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 6 December 2011
05 Dec 2011 AD01 Registered office address changed from Manor Orchard the Green Little Gaddesden Hertfordshire HP4 1PL United Kingdom on 5 December 2011
20 Apr 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200YZ United Kingdom on 20 April 2011
05 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
05 Apr 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 April 2011
05 Apr 2011 AP01 Appointment of Mr Michael Joseph Fitzgerald as a director
05 Apr 2011 AP01 Appointment of Mr Mark Richard Reddyhof as a director
05 Apr 2011 AP01 Appointment of Mr David John Rosenfield as a director
04 Apr 2011 TM01 Termination of appointment of John Cowdry as a director
04 Apr 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
30 Mar 2011 NEWINC Incorporation