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AQUAPARK BILLING LIMITED

Company number 12380957

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Marvin Leigh Beaver as a director on 17 October 2023	View PDF Appointment of Mr Marvin Leigh Beaver as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC02	Notification of Marvin Leigh Beaver as a person with significant control on 17 October 2023	View PDF Notification of Marvin Leigh Beaver as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from Lagoona Park Pingewood Road S Reading Berkshire RG30 3UH England to Unit 209B Lansbury Estate Unit 209B Lansbury Estate 102 Lower Guildford Knaphill Surrey GU21 2EP on 17 October 2023	View PDF Registered office address changed from Lagoona Park Pingewood Road S Reading Berkshire RG30 3UH England to Unit 209B Lansbury Estate Unit 209B Lansbury Estate 102 Lower Guildford Knaphill Surrey GU21 2EP on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Andrew Lee Mcleod-Ross as a director on 17 October 2023	View PDF Termination of appointment of Andrew Lee Mcleod-Ross as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Andrew Lee Mcleod-Ross as a person with significant control on 17 October 2023	View PDF Cessation of Andrew Lee Mcleod-Ross as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	PSC01	Notification of Andrew Lee Mcleod-Ross as a person with significant control on 23 August 2023	View PDF Notification of Andrew Lee Mcleod-Ross as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	AD01	Registered office address changed from Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Lagoona Park Pingewood Road S Reading Berkshire RG30 3UH on 26 August 2023	View PDF Registered office address changed from Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Lagoona Park Pingewood Road S Reading Berkshire RG30 3UH on 26 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Marvin Leigh Beaver as a person with significant control on 21 August 2023	View PDF Cessation of Marvin Leigh Beaver as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Jeremy Marston as a director on 21 August 2023	View PDF Termination of appointment of Jeremy Marston as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Marvin Leigh Beaver as a director on 21 August 2023	View PDF Termination of appointment of Marvin Leigh Beaver as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC07	Cessation of Mr Group Holdings Limited as a person with significant control on 1 September 2022	View PDF Cessation of Mr Group Holdings Limited as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Mr Andrew Lee Mcleod-Ross as a director on 1 September 2022	View PDF Appointment of Mr Andrew Lee Mcleod-Ross as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Mr Group Holdings Limited as a director on 1 September 2022	View PDF Termination of appointment of Mr Group Holdings Limited as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AD01	Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 12 September 2022	View PDF Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AD01	Registered office address changed from First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN England to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 29 April 2022	View PDF Registered office address changed from First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN England to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC05	Change of details for Mr Group Holdings Limited as a person with significant control on 8 November 2021	View PDF Change of details for Mr Group Holdings Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Richard Wilmot as a director on 8 November 2021	View PDF Termination of appointment of Richard Wilmot as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC05	Change of details for Mr Group Holdings Limited as a person with significant control on 1 August 2021	View PDF Change of details for Mr Group Holdings Limited as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)

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