AQUAPLUS DISTRIBUTION LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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06/02/256 February 2025 Confirmation statement made on 2024-12-14 with no updates

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06/02/256 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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22/02/2422 February 2024 Register(s) moved to registered inspection location 27 Old Hall Street Burnley BB10 1DF

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-14 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-12-31

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Confirmation statement made on 2022-12-14 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Register inspection address has been changed to 27 Old Hall Street Burnley BB10 1DF

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12/12/2212 December 2022 Registered office address changed to PO Box 4385, 05312327 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-12

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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19/02/2119 February 2021 DIRECTOR APPOINTED MR KASIM SALIM

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR SAKINA GULZAR

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASIM SALIM

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 27 OLD HALL STREET BURNLEY LANCASHIRE BB10 1DF

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18/02/2118 February 2021 CESSATION OF SAKINA GULZAR AS A PSC

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18/02/2118 February 2021 Registered office address changed from , 27 Old Hall Street, Burnley, Lancashire, BB10 1DF to PO Box 4385 Cardiff CF14 8LH on 2021-02-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/01/2018 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKINA GULZAR

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAKINA GULZAR / 19/08/2019

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20/08/1920 August 2019 APPOINTMENT TERMINATED, SECRETARY MOHAMMED GULZAR

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GULZAR

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20/08/1920 August 2019 CESSATION OF MOHAMMED GULZAR AS A PSC

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED GULZAR / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAKINA GULZAR / 14/12/2009

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/01/0913 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 27 OLD HALL STREET BURNLEY BB10 4DF

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09/06/089 June 2008

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07/02/087 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/01/0719 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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09/03/059 March 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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