| Name: |
AQUARIUS EMPLOYMENT BUREAU (LONDON) LIMITED
AQUARIUS EMPLOYMENT BUREAU (LONDON) LTD |
| Address: | THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, ENGLAND, CM23 4BD |
| Incorporation Date: | 1990-06-07 |
| date | name | form type |
| 2021-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-12 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2019-10-04 | ORDER OF COURT - RESTORE AND WIND UP | AC93 |
| 2019-10-04 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-09-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-04-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 | AAMD |
| 2018-08-21 | FIRST GAZETTE | GAZ1 |
| 2018-12-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROADHARLOWESSEXCM20 2EQ | AD01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | AAMD |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWMANS DEVELOPMENTS LIMITED | PSC02 |
| 2016-06-20 | 03/06/16 FULL LIST | AR01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE EDMONSTON / 31/07/2015 | CH01 |
| 2015-08-05 | 03/06/15 FULL LIST | AR01 |
| 2015-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROMC/O DARREN EDMONSTONCAMBRIDGE HOUSE BUSHWOOD ACCOUNTANTS, CAMBRIDGE HOUSECAMBRIDGE ROADHARLOWESSEXCM20 2EQENGLAND | AD01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | REGISTRATION OF A CHARGE / CHARGE CODE 025096180002 | MR01 |
| 2014-11-18 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GORA | TM02 |
| 2014-11-18 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GORA | TM01 |
| 2014-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM20 EXHIBITION HOUSEADDISON BRIDGE PLACELONDONW14 8XP | AD01 |
| 2014-12-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025096180001 | MR04 |
| 2014-11-18 | DIRECTOR APPOINTED MR DARREN GEORGE EDMONSTON | AP01 |
| 2014-11-18 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POWER | TM01 |
| 2014-07-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | 03/06/14 FULL LIST | AR01 |
| 2014-11-18 | REGISTRATION OF A CHARGE / CHARGE CODE 025096180001 | MR01 |
| 2013-02-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 03/06/13 FULL LIST | AR01 |
| 2012-06-06 | 03/06/12 FULL LIST | AR01 |
| 2012-04-18 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROMKIRKLAND HOUSE 1ST FLOOR11-15 PETERBOROUGH ROADHARROWMIDDLESEXHA1 2AXUNITED KINGDOM | AD01 |
| 2011-07-11 | 03/06/11 FULL LIST | AR01 |
| 2011-01-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROMC/O MACKINLAY SIMPSON LTD18 LINEN HOUSE253 KILBURN LANEQUEENS PARKLONDONW10 4BQUNITED KINGDOM | AD01 |
| 2010-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROMASTON HOUSE CORNWALL AVENUELONDONN3 1LFUNITED KINGDOM | AD01 |
| 2010-07-07 | 03/06/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GORA / 10/05/2010 | CH01 |
| 2010-03-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GORA / 10/05/2010 | CH03 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH CHARLES POWER / 10/05/2010 | CH01 |
| 2009-06-04 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-04 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROMMONUMENT HOUSE 215 MARSH ROADPINNERMIDDLESEXHA5 NE | 287 |
| 2009-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROMGROUND FLOOR MONUMENT HOUSE 215 MARSH ROADPINNERMIDDLESEXHA5 5NEUK | 287 |
| 2009-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROMGROUND FLOOR MONUMENT HOUSE 215 MARSH ROADPINNERMIDDLESEXHA5 5NEUK | AD01 |
| 2009-03-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-06-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-16 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-06-21 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
| 2004-06-14 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
Last update: 2021-04-09 01:09:57