About

Registered Number: 07388678
Date of Incorporation: 27/09/2010 (13 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O OPUS RESTRUCTURING LLP, Evergreen House North Grafton Place, London, NW1 2DX

 

Aqua Bubble Ltd was established in 2010, it's status at Companies House is "Liquidation". This organisation has one director listed as Benson, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Philip 27 September 2010 08 February 2017 1

Filing History

Document Type Date
WU04 - N/A 22 February 2019
COCOMP - Order to wind up 22 February 2019
COCOMP - Order to wind up 07 February 2019
AD01 - Change of registered office address 23 November 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 12 October 2016
TM01 - Termination of appointment of director 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
AUD - Auditor's letter of resignation 06 July 2016
MR04 - N/A 20 May 2016
MR01 - N/A 19 May 2016
AA - Annual Accounts 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2015
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 12 March 2015
AR01 - Annual Return 08 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2014
AA - Annual Accounts 02 September 2014
RESOLUTIONS - N/A 23 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 October 2013
RESOLUTIONS - N/A 23 September 2013
AA03 - Notice of resolution removing auditors 20 September 2013
AD01 - Change of registered office address 13 September 2013
AA01 - Change of accounting reference date 14 June 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 11 July 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AA01 - Change of accounting reference date 13 October 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AD01 - Change of registered office address 28 October 2010
NEWINC - New incorporation documents 27 September 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2016 Outstanding

N/A

Debenture 28 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.