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AQUAZZURA INVESTMENT LTD

Company number 08405966

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-12-13
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