ACQUA ETERNA LTD

08281988
6 BEAUFORT COURT, ADMIRALS WAY LONDON ENGLAND E14 9XL

Documents

Documents
Date Category Description Pages
12 Jun 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 May 2024 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Andrew Fomychov) 1 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 3 Buy now
16 Dec 2021 accounts Annual Accounts 3 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jan 2020 accounts Annual Accounts 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Andrew Fomychov) 2 Buy now
06 Feb 2019 accounts Annual Accounts 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Detlef Karl-Heinz Liebmann) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Andrew Fomychov) 2 Buy now
04 Mar 2016 accounts Annual Accounts 2 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 officers Appointment of director (Mr Detlef Karl-Heinz Liebmann) 2 Buy now
19 Aug 2015 accounts Annual Accounts 2 Buy now
25 Apr 2015 officers Change of particulars for director (Mr Andrew Fomychov) 2 Buy now
23 Jan 2015 resolution Resolution 13 Buy now
28 Oct 2014 annual-return Annual Return 3 Buy now
05 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2014 accounts Annual Accounts 2 Buy now
26 Jun 2014 resolution Resolution 12 Buy now
02 Dec 2013 annual-return Annual Return 3 Buy now
09 Jul 2013 capital Return of Allotment of shares 3 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Andrew Fomychov) 2 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Andrew Fomychov) 2 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Waris Khan) 1 Buy now
06 Nov 2012 incorporation Incorporation Company 10 Buy now