AQUAFLUSH MEDICAL LIMITED
| Status | DISSOLVED |
| Company No. | 08064718 |
| Category | Private Limited Company |
| Incorporated | 10 May 2012 |
| Age | 12 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 3 years, 11 days |
SUMMARY
AQUAFLUSH MEDICAL LIMITED is an dissolved private limited company with number 08064718. It was incorporated 12 years, 1 month, 9 days ago, on 10 May 2012 and it was dissolved 3 years, 11 days ago, on 08 June 2021. The company address is Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road, Reading, RG8 7LY, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Notification of a person with significant control
Date: 12 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-01
Psc name: Tidhar Shalon
Documents
Withdrawal of a person with significant control statement
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-12
Documents
Notification of a person with significant control statement
Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-15
Psc name: Barry Jonathon Kaighin
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-15
Psc name: Lewis Norman Calcutt
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Ian Harvey
Cessation date: 2020-01-15
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 15 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul John Robbins
Cessation date: 2020-01-15
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
New address: Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road Pangbourne Reading Berkshire RG8 7LY
Old address: The Studio 2 Music House Lane Norwich Norfolk NR1 1QL England
Change date: 2020-02-03
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Carnegie
Appointment date: 2020-01-15
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-15
Officer name: Mr Tidhar Shalon
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-15
Officer name: Mr Trevor Moody
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Robbins
Termination date: 2020-01-15
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis Norman Calcutt
Termination date: 2020-01-15
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr Barry Jonathon Kaighin
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr Paul John Robbins
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Ian Harvey
Change date: 2019-04-30
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr Lewis Norman Calcutt
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr Paul John Robbins
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Barry Jonathon Kaighin
Change date: 2019-04-30
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr Nicholas Ian Harvey
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Norman Calcutt
Change date: 2019-04-30
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr Paul John Robbins
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Old address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR
New address: The Studio 2 Music House Lane Norwich Norfolk NR1 1QL
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Norman Calcutt
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul John Robbins
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-31
Psc name: Mr Barry Jonathon Kaighin
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-31
Psc name: Mr Nicholas Ian Harvey
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Paul John Robbins
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Barry Jonathon Kaighin
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Nicholas Ian Harvey
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lewis Norman Calcutt
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 01 Aug 2016
Action Date: 06 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-06
Capital : 60 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lewis Norman Calcutt
Documents
Accounts with accounts type dormant
Date: 11 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Capital allotment shares
Date: 28 Mar 2013
Action Date: 10 May 2012
Category: Capital
Type: SH01
Capital : 60 GBP
Date: 2012-05-10
Documents
Appoint person director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Robbins
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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