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AQUILEIA LIMITED

Company number 07976084

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
16 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Dec 2023 PSC04 Change of details for David John Hopkins as a person with significant control on 2 October 2023
15 Dec 2023 PSC04 Change of details for Darren Hocquard as a person with significant control on 2 October 2023
15 Dec 2023 CH01 Director's details changed for Dr Layth Bunni on 2 October 2023
15 Dec 2023 CH01 Director's details changed for David John Hopkins on 2 October 2023
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
02 Oct 2023 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2 October 2023
25 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
26 May 2023 AP01 Appointment of Mr Mark Robert Edward Vanderpump as a director on 19 April 2023
26 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
08 Feb 2023 TM01 Termination of appointment of Jalpa Patel as a director on 3 February 2023
08 Feb 2023 CERTNM Company name changed adam smith advisory group LIMITED\certificate issued on 08/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
13 Sep 2022 AP03 Appointment of Helen Ruth Clifford as a secretary on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from 240 Blackfriars Road London SE1 8NW England to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022
31 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
09 Mar 2022 CH01 Director's details changed for Jalpa Patel on 1 March 2022
14 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
13 Sep 2021 TM01 Termination of appointment of Darren Hocquard as a director on 4 August 2021
13 Sep 2021 TM01 Termination of appointment of Maxine Ann-Marie Atkins as a director on 4 August 2021
13 Sep 2021 AP01 Appointment of Jalpa Patel as a director on 5 August 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2019