AQUASHIELD DISTRIBUTION LTD

11 Chaffinch Close, Wokingham, RG41 3HN, England
StatusDISSOLVED
Company No.09607059
CategoryPrivate Limited Company
Incorporated26 May 2015
Age8 years, 11 months, 24 days
JurisdictionEngland Wales
Dissolution19 Sep 2023
Years8 months

SUMMARY

AQUASHIELD DISTRIBUTION LTD is an dissolved private limited company with number 09607059. It was incorporated 8 years, 11 months, 24 days ago, on 26 May 2015 and it was dissolved 8 months ago, on 19 September 2023. The company address is 11 Chaffinch Close, Wokingham, RG41 3HN, England.



Company Fillings

Gazette dissolved compulsory

Date: 19 Sep 2023

Category: Gazette

Type: GAZ2

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Change person director company with change date

Date: 01 Jun 2023

Action Date: 01 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Morgan Wynne Denman

Change date: 2023-06-01

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Change registered office address company with date old address new address

Date: 01 Jun 2023

Action Date: 01 Jun 2023

Category: Address

Type: AD01

New address: 11 Chaffinch Close Wokingham RG41 3HN

Change date: 2023-06-01

Old address: 29 Westmoreland Court, Stopples Lane, Hordle Lymington Hants SO41 0YA United Kingdom

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Gazette notice compulsory

Date: 02 May 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 09 Jun 2022

Action Date: 27 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-27

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Accounts with accounts type dormant

Date: 24 Nov 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Notification of a person with significant control

Date: 21 Jun 2021

Action Date: 21 Jun 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-06-21

Psc name: Morgan Wynne Denman

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Cessation of a person with significant control

Date: 17 Jun 2021

Action Date: 17 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-17

Psc name: Clive Lindsey Denman

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Confirmation statement with updates

Date: 27 May 2021

Action Date: 27 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-27

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Confirmation statement with no updates

Date: 26 May 2021

Action Date: 26 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-26

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Accounts with accounts type micro entity

Date: 11 Jan 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 26 May 2020

Action Date: 26 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-26

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Accounts with accounts type micro entity

Date: 23 Nov 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Appoint person director company with name date

Date: 04 Nov 2019

Action Date: 01 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-01

Officer name: Mr Morgan Wynne Denman

Documents

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Confirmation statement with no updates

Date: 26 May 2019

Action Date: 26 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-26

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Termination director company with name termination date

Date: 02 Aug 2018

Action Date: 02 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Morgan Wynne Denman

Termination date: 2018-08-02

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Accounts with accounts type micro entity

Date: 20 Jun 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 05 Jun 2018

Action Date: 26 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-26

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Capital allotment shares

Date: 23 Feb 2018

Action Date: 23 Feb 2018

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2018-02-23

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Appoint person director company with name date

Date: 23 Feb 2018

Action Date: 23 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Morgan Wynne Denman

Appointment date: 2018-02-23

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Accounts with accounts type micro entity

Date: 09 Aug 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 02 Jun 2017

Action Date: 26 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-26

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Accounts with accounts type total exemption full

Date: 12 Dec 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 28 May 2016

Action Date: 26 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-26

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Incorporation company

Date: 26 May 2015

Category: Incorporation

Type: NEWINC

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