- Company Overview for AQUAZZURA INVESTMENT LTD (08405966)
- Filing history for AQUAZZURA INVESTMENT LTD (08405966)
- People for AQUAZZURA INVESTMENT LTD (08405966)
- Insolvency for AQUAZZURA INVESTMENT LTD (08405966)
- More for AQUAZZURA INVESTMENT LTD (08405966)
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) |
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05 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2021 | AD01 | Registered office address changed from 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 30 December 2021 | |
24 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
24 Dec 2021 | LIQ01 | Declaration of solvency | |
23 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | TM01 | Termination of appointment of Ricardo Almeida Figueiredo as a director on 8 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Edgardo Ivan Osorio Aduen as a director on 8 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Claire Michelle Hogan as a director on 8 December 2021 | |
19 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with updates | |
09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
30 Mar 2020 | TM01 | Termination of appointment of Filippo Tenderini as a director on 26 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Daniel Osorio Aduen as a director on 26 March 2020 | |
24 Jan 2020 | CH01 | Director's details changed for Mr Edgardo Ivan Osorio Aduen on 18 December 2019 | |
24 Jan 2020 | PSC04 | Change of details for Mr Edgardo Ivan Osorio Aduen as a person with significant control on 18 December 2019 | |
06 Nov 2019 | CH01 | Director's details changed for Ms Simona Belinghieri on 10 September 2019 | |
08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
31 Jul 2019 | CH01 | Director's details changed for Mr Ricardo Almeida Figueiredo on 31 July 2019 | |
31 Jul 2019 | AD01 | Registered office address changed from 5th Floor North Side 7-10 Chandos Street London W1G 9DG United Kingdom to 5th Floor, North Side 7-10 Chandos Street London W1G 9DQ on 31 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Daniel Osorio Aduen as a director on 19 July 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
19 Jun 2019 | PSC04 | Change of details for Mr Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 1 April 2019 | |
17 May 2019 | AA | Group of companies' accounts made up to 31 December 2017 | |
31 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2016 |