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INCJ AQUA INVESTMENTS LIMITED

Company number 08803907

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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)
15 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2020 LIQ06 Resignation of a liquidator
02 Jan 2020 600 Appointment of a voluntary liquidator
08 Oct 2019 LIQ01 Declaration of solvency
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-20
23 Aug 2019 SH20 Statement by Directors
23 Aug 2019 SH19 Statement of capital on 23 August 2019
  • EUR 1
23 Aug 2019 CAP-SS Solvency Statement dated 23/08/19
23 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Tetsuro Toyoda as a director on 4 September 2018
04 Sep 2018 AP01 Appointment of Ikumori Osuka as a director on 4 September 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Feb 2017 CH01 Director's details changed for Peter Nikai on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Tetsuharu Furuta as a director on 22 February 2017
22 Feb 2017 AP01 Appointment of Peter Nikai as a director on 22 February 2017
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • EUR 31,900,000
10 Dec 2015 CH01 Director's details changed for Mr Tetsuro Toyoda on 1 December 2015
11 Sep 2015 AA Full accounts made up to 31 December 2014