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AQUA MILL OPERATIONS LTD

Company number 07752405

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2020 600 Appointment of a voluntary liquidator
04 Jul 2020 LIQ01 Declaration of solvency
04 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-23
17 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
10 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Mar 2018 CH01 Director's details changed for Mr Stuart Terence Hardy on 14 March 2018
14 Mar 2018 PSC04 Change of details for Mr Stuart Terence Hardy as a person with significant control on 14 March 2018
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Stuart Terence Hardy on 14 September 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 CH01 Director's details changed for Mr Stuart Terence Hardy on 24 September 2015
24 Sep 2015 AD02 Register inspection address has been changed from C/O Sail Business Solutiona Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012