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AQUACULTURE HOLDINGS LIMITED
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AQUACULTURE HOLDINGS LIMITED: Filings

    • Overview

    Company NameAQUACULTURE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01909980
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AQUACULTURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 23, 2018

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 22/03/2018
    		RES13

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018

    		1 pagesTM01

    Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018

    		1 pagesTM01

    Appointment of Martin Ian Rogers as a director on Mar 01, 2018

    		2 pagesAP01

    Appointment of Ebru Can Temucin as a director on Mar 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017

    		1 pagesTM01

    Appointment of Jan Moehlenbrock as a director on Jan 24, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 272,250
    		SH01

    Termination of appointment of Andras Bolcskei as a director on Oct 01, 2015

    		1 pagesTM01

    Appointment of Mauricio Varvella Vicente as a director on Oct 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 272,250
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 272,250
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0