AQUAPARK DEVELOPMENTS LIMITED
Company number 03888492 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Dec 2025 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 23 Dec 2025 | Administrator's progress report · 24 pages | View document |
| 20 Jun 2025 | Administrator's progress report · 21 pages | View document |
| 20 May 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 16 May 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Dec 2024 | Administrator's progress report · 28 pages | View document |
| 5 Aug 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Jul 2024 | Statement of administrator's proposal · 34 pages | View document |
| 25 Jun 2024 | Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to 3 Field Court Grays Inn London WC1R 5EF on 2024-06-25 · 3 pages | View document |
| 1 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 9 May 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 9 May 2024 | Satisfaction of charge 038884920007 in full · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2022-12-30 · 7 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 3 pages | View document |
| 29 Sep 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 7 Dec 2021 | Change of details for Mr Stephen Mcdermott as a person with significant control on 2016-04-07 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mrs Mandy Patricia Mcdermott as a person with significant control on 2016-04-07 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY PATRICIA MCDERMOTT / 19/10/2020 | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS MANDY PATRICIA MCDERMOTT / 19/10/2020 | View document |
| 19 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCDERMOTT / 19/10/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDERMOTT / 19/10/2020 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038884920007 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MANDY PATRICIA MCDERMOTT / 07/04/2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDERMOTT / 07/04/2015 | View document |
| 5 Mar 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | SECRETARY RESIGNED | View document |
| 29 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 3 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |