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AQUILA REFURBISHMENT LTD.

Company number 05637365

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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)
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2014	3.6	Receiver's abstract of receipts and payments to 29 January 2014	View PDF Receiver's abstract of receipts and payments to 29 January 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	3.6	Receiver's abstract of receipts and payments to 2 August 2013	View PDF Receiver's abstract of receipts and payments to 2 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 14 pages (14 pages)
13 Aug 2012	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 13 August 2012	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jul 2012	AD01	Registered office address changed from 4 Cone Terrace Chester Le Street Durham DH3 3QH on 24 July 2012	View PDF Registered office address changed from 4 Cone Terrace Chester Le Street Durham DH3 3QH on 24 July 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1,000	View PDF Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	CH01	Director's details changed for Mr Craig Martin Holder on 1 September 2011	View PDF Director's details changed for Mr Craig Martin Holder on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2010	CH01	Director's details changed for Mr Craig Martin Holder on 27 December 2010	View PDF Director's details changed for Mr Craig Martin Holder on 27 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Craig Martin Holder on 17 December 2009	View PDF Director's details changed for Craig Martin Holder on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Catherine Ann Holder on 17 December 2009	View PDF Director's details changed for Catherine Ann Holder on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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