AQ / AQ LIMITED


Registered number: 05137935
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Name: AQ / AQ LIMITED
AQ / AQ LTD
Address: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 2004-05-26

Company status: Dissolved


Company Documents

date name form type
2020-04-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2019:LIQ. CASE NO.1 LIQ03
2018-07-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051379350007 MR04
2018-01-10 APPOINTMENT TERMINATED, DIRECTOR CHATAN SHAH TM01
2018-07-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-07 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-07-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-27 PREVSHO FROM 31/03/2018 TO 30/11/2017 AA01
2018-07-25 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-07-24 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM308 KINGSLAND ROADLONDONE8 4DT AD01
2018-06-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051379350006 MR04
2018-07-23 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-08-22 PSC'S CHANGE OF PARTICULARS / MS YINGYAN WANG / 21/08/2017 PSC04
2017-02-28 28/02/17 STATEMENT OF CAPITAL GBP 1.627 SH01
2017-08-22 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNETTE LINGARD / 21/08/2017 CH01
2017-08-22 PSC'S CHANGE OF PARTICULARS / MS JULIE ANNETTE LINGARD / 21/08/2017 PSC04
2017-08-29 REGISTRATION OF A CHARGE / CHARGE CODE 051379350007 MR01
2017-05-17 ADOPT ARTICLES 21/04/2017 RES01
2017-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-05-03 21/04/17 STATEMENT OF CAPITAL GBP 1.627 SH01
2017-12-07 31/03/17 UNAUDITED ABRIDGED AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2016-08-03 22/07/16 STATEMENT OF CAPITAL GBP 1.429 SH01
2016-08-02 DIRECTOR APPOINTED MR CHATAN SHAH AP01
2016-06-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-08-01 DIRECTOR APPOINTED YINGYAN WANG AP01
2016-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-08-03 SUB-DIVISION22/07/16 SH02
2016-08-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-29 ADOPT ARTICLES 22/07/2016 RES01
2016-08-05 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-07-24 REGISTERED OFFICE CHANGED ON 24/07/2015 FROMUNIT G08 ABILITY PLAZA 308KINGSLAND ROADLONDONE8 4DB AD01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-24 24/07/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 26/05/14 FULL LIST AR01
2014-12-17 REGISTRATION OF A CHARGE / CHARGE CODE 051379350006 MR01
2013-06-07 COMPANY NAME CHANGED AQUA BY AQUA LIMITEDCERTIFICATE ISSUED ON 07/06/13 CERTNM
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-21 26/05/13 FULL LIST AR01
2013-06-07 REGISTERED OFFICE CHANGED ON 07/06/2013 FROMNO 36 QUEEN VICTORIA STREETVICTORIA QUARTERLEEDSWEST YORKSHIRELS1 6AZENGLAND AD01
2012-04-24 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM5 APPIN COURTROXBOROUGH PARKHARROW ON THE HILLMIDDLESEXHA1 3BJENGLAND AD01
2012-05-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-08-13 26/05/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-27 CHANGE OF NAME 24/06/2011 RES15
2011-12-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-07-04 REGISTERED OFFICE CHANGED ON 04/07/2011 FROMTHE LODGE, 237 HARROGATE ROADLEEDSYORKSHIRELS17 6JB AD01
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNETTE LINGARD / 04/07/2011 CH01
2011-06-23 26/05/11 FULL LIST AR01
2011-06-29 COMPANY NAME CHANGED AQUA COUTURE LIMITEDCERTIFICATE ISSUED ON 29/06/11 CERTNM
2010-12-21 PREVSHO FROM 31/05/2010 TO 31/03/2010 AA01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2020-09-18 08:28:38