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AQUAMARINE BAY LTD

Company number 09389008

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2023 DS01 Application to strike the company off the register
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
29 Aug 2022 AA Micro company accounts made up to 31 January 2022
07 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jun 2021 CH01 Director's details changed for Mrs Amanda Tamara Jacqueline Jean on 22 June 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
21 Feb 2020 AD01 Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 28007 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 21 February 2020
20 Feb 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Feb 2020 PSC01 Notification of Saidazim Kosimov as a person with significant control on 20 February 2020
20 Feb 2020 PSC07 Cessation of Juan Harry Steve Marimba as a person with significant control on 20 February 2020
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 January 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016