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AQUIS ESTATES LIMITED

Company number 00599945

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
29 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
08 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
30 Jul 2014 MR04 Satisfaction of charge 7 in full
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000

Statement of capital on 2014-10-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014.
19 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 1
26 Mar 2013 SH20 Statement by directors
26 Mar 2013 CAP-SS Solvency statement dated 22/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Ralph John Wood on 23 April 2010
18 Feb 2010 AP01 Appointment of Robert Francis Awford as a director
12 Jan 2010 TM01 Termination of appointment of Stephen Smith as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members