AQUALIBRIA LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 30/08/2430 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 24/07/2324 July 2023 | Change of details for Miss Velile Sharon Ndebele as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Termination of appointment of Daniele Poggio as a director on 2023-07-21 |
| 21/07/2321 July 2023 | Cessation of Daniele Poggio as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Change of details for Miss Velile Ndebele as a person with significant control on 2023-07-21 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/06/2328 June 2023 | Director's details changed for Mr Daniele Poggio on 2023-06-15 |
| 28/06/2328 June 2023 | Change of details for Miss Velile Ndebele as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Change of details for Mr Daniele Poggio as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Director's details changed for Miss Velile Sharon Ndebele on 2023-06-15 |
| 26/06/2326 June 2023 | Registered office address changed from 1 Harley Street Marylebone London W1G 9QD to 86-90 Paul Street London EC2A 4NE on 2023-06-26 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/09/2016 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 10/11/1810 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | CURREXT FROM 31/08/2016 TO 30/11/2016 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MISS VELILE NDEBELE |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE POGGIO / 08/08/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | DISS40 (DISS40(SOAD)) |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/08/1531 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/08/1431 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/08/1220 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE POGGIO / 13/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY CRANLEYS SECRETARIES LTD |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | COMPANY NAME CHANGED THE LONDON COLON SANCTUARY LTD CERTIFICATE ISSUED ON 04/11/05 |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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