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AQUATHERAPY HEALTHCARE LTD

Company number 07694262

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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)
17 May 2014 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2013 AD01 Registered office address changed from Milner Boardman & Partners the Old Bank 187a Ashley Road Hale WA15 9SQ on 12 June 2013
27 Feb 2013 AD01 Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 27 February 2013
21 Feb 2013 4.20 Statement of affairs with form 4.19
21 Feb 2013 600 Appointment of a voluntary liquidator
21 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2013 TM01 Termination of appointment of Russell Ounsworth as a director
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 100
13 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
06 Feb 2012 AP01 Appointment of Russell Ounsworth as a director
25 Jan 2012 TM01 Termination of appointment of Debbie Davies as a director
25 Jan 2012 AP01 Appointment of Anthony Leslie Rose as a director
25 Jan 2012 AP01 Appointment of Mr Howard Marc Davies as a director
03 Oct 2011 TM01 Termination of appointment of Russell Ounsworth as a director
22 Sep 2011 AP01 Appointment of Russell Ounsworth as a director
09 Aug 2011 AP01 Appointment of Debbie Francine Davies as a director
08 Aug 2011 TM01 Termination of appointment of Anthony Rose as a director
08 Aug 2011 TM01 Termination of appointment of Howard Davies as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 100
05 Jul 2011 CH01 Director's details changed for Mr Howard Marc Davies on 5 July 2011
05 Jul 2011 AP01 Appointment of Vivienne Grace Fitzpatrick as a director
05 Jul 2011 AP01 Appointment of Anthony Leslie Rose as a director
05 Jul 2011 AP01 Appointment of Mr Howard Marc Davies as a director
05 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director