co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA ENVIRO LIMITED
Filings

AQUA ENVIRO LIMITED: Filings

    • Overview

    Company NameAQUA ENVIRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AQUA ENVIRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Christopher Paul Carpenter as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Antoni Ventura Ribal as a director on Nov 07, 2016

    		1 pagesTM01

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Athenaeum Secretaries Limited as a secretary on Oct 13, 2016

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Sep 27, 2016

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 04, 2016 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Oct 26, 2015Clarification SECOND FILED AP01 FOR ANTONI VENTURA RIBAL

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		3 pagesAA01

    Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY

    		1 pagesAD03

    Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 25 Moorgate London EC2R 6AY

    		1 pagesAD02

    Director's details changed for Antoni Ventura Ribal on Sep 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Christopher Paul Carpenter on Sep 30, 2015

    		3 pagesCH01

    Appointment of Antoni Ventura Ribal as a director on Jun 30, 2015

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 26, 2015Clarification A SECOND FILED AP01 WAS REGISTERED ON 26/10/2015

    Appointment of Mr Christopher Paul Carpenter as a director on Sep 30, 2015

    		3 pagesAP01

    Appointment of Athenaeum Secretaries Limited as a secretary on Sep 30, 2015

    		2 pagesAP04

    Termination of appointment of Matthew Robert Smyth as a director on Sep 30, 2015

    		1 pagesTM01
    2345Next

    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