AQUA AIR HYGIENE SOLUTIONS LIMITED

Company number 09042629

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
30 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 30 July 2021	(2 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	(11 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	(9 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 27 November 2018	(11 pages)
05 Jan 2018	LIQ02	Statement of affairs	(8 pages)
13 Dec 2017	AD01	Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 13 December 2017	(2 pages)
11 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-28	(1 page)
22 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 500	(4 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 500	(4 pages)
09 Oct 2014	AD01	Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JT United Kingdom to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 9 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Richard Smart as a director on 1 October 2014	(1 page)
15 Sep 2014	CERTNM	Company name changed orpington water services LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-12	(3 pages)
15 Sep 2014	AP01	Appointment of Mr David Alan Garland as a director on 12 September 2014	(2 pages)
31 Aug 2014	CERTNM	Company name changed aqua air hygiene solutions LIMITED\certificate issued on 31/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-29	(3 pages)
07 Aug 2014	AP03	Appointment of Mr. David Alan Garland as a secretary on 7 August 2014	(2 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 500	(43 pages)