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AQUA CAPITAL MANAGEMENT LIMITED

Company number 08913959

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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)
23 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
23 May 2023 WU15 Notice of final account prior to dissolution
18 May 2022 WU07 Progress report in a winding up by the court
19 May 2021 WU07 Progress report in a winding up by the court
20 May 2020 WU07 Progress report in a winding up by the court
09 Apr 2019 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 April 2019
05 Apr 2019 WU04 Appointment of a liquidator
15 Mar 2019 COCOMP Order of court to wind up
01 Jun 2018 AD01 Registered office address changed from 19 Kirkstall Gardens London SW2 4HR England to 23 Berkeley Square London W1J 6HE on 1 June 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 28 February 2018
23 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
11 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
11 Jul 2017 PSC01 Notification of Rob Barclay as a person with significant control on 1 January 2017
02 May 2017 AD01 Registered office address changed from Unit 53 101 Clapham High Street London SW4 7TB to 19 Kirkstall Gardens London SW2 4HR on 2 May 2017
30 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 100
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2016 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 6
10 Jan 2016 AP01 Appointment of Mr Rob Barclay as a director on 1 December 2015
10 Jan 2016 TM01 Termination of appointment of Craig Robert Green as a director on 1 December 2015
10 Jan 2016 TM02 Termination of appointment of Rob Barclay as a secretary on 1 December 2015