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AQUA PARK SUFFOLK LIMITED

Company number 11259609

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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)
17 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2020 TM01 Termination of appointment of Simon Spencer Paramour James as a director on 10 January 2020
22 Oct 2019 AD01 Registered office address changed from C/O Lindley & Co, Unit 52 Rumer Hill Road Cannock WS11 0ET United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 October 2019
21 Oct 2019 600 Appointment of a voluntary liquidator
21 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10
21 Oct 2019 LIQ02 Statement of affairs
26 Sep 2019 MR01 Registration of charge 112596090002, created on 25 September 2019
05 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
07 Jan 2019 TM01 Termination of appointment of Richard Leslie Drinkwater as a director on 21 December 2018
16 Jul 2018 MR01 Registration of charge 112596090001, created on 5 July 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-04
22 May 2018 CONNOT Change of name notice
16 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-16
  • GBP 100