LE RONKA LIMITED


Registered number: 02060723
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> AQUAFLAME SYSTEMS LIMITED

Name: LE RONKA LIMITED
AQUAFLAME SYSTEMS LTD
Address: CVR GLOBAL LLP, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Incorporation Date: 1986-10-02

Company status: Dissolved


Company Documents

date name form type
2021-03-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-31 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2020-07-21 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-02-27 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2020-12-05 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2019-03-08 CURREXT FROM 31/03/2019 TO 30/06/2019 AA01
2019-07-04 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2019-12-19 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009665,00009146 AM01
2019-12-20 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM34 AUGUSTA STREETBIRMINGHAMB18 6JA AD01
2018-11-13 APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT TM01
2018-11-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAIN MANAGEMENT CONSULTING LIMITED PSC02
2018-11-08 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-13 CESSATION OF LEE PETER WRIGHT AS A PSC PSC07
2018-11-13 DIRECTOR APPOINTED MR BARRY JOHN PECK AP01
2018-11-13 APPOINTMENT TERMINATED, SECRETARY KAREN WRIGHT TM02
2018-11-13 APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT TM01
2018-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 020607230004 MR01
2018-07-13 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES CS01
2018-08-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-11-13 CESSATION OF KAREN YVONNE WRIGHT AS A PSC PSC07
2017-07-13 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PETER WRIGHT PSC01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN YVONNE WRIGHT PSC01
2017-11-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-05 COMPANY NAME CHANGED LE RONKA LIMITEDCERTIFICATE ISSUED ON 05/04/16 CERTNM
2016-12-07 31/03/16 TOTAL EXEMPTION FULL AA
2016-06-28 25/06/16 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-24 25/06/15 FULL LIST AR01
2014-06-26 25/06/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-23 25/06/13 FULL LIST AR01
2013-08-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-10 25/06/12 FULL LIST AR01
2011-07-15 25/06/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROMSTUDIO 6 THE BIG PEGWARSTONE LANEBIRMINGHAMWEST MIDLANDSB18 6NA AD01
2010-09-03 25/06/10 FULL LIST AR01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2008-04-01 31/03/07 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-08 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363s
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:103-104B THE BIG PEG120 VYSE STREETBIRMINGHAMWEST MIDLANDS B18 6NF 287
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-11 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-03 REGISTERED OFFICE CHANGED ON 03/08/05 FROM:UNIT 3 HEATHFIELD ROADSANDY LANESTOURPORT ON SEVERNWORCESTERSHIRE DY13 9QA 287
2005-08-16 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-07-07 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-07-09 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2002-07-18 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2021-05-16 23:13:31