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Aqualite Trading Limited

Documents

Total Documents143
Total Pages747

Filing History

25 April 2023Unaudited abridged accounts made up to 30 July 2022
25 April 2023Confirmation statement made on 25 April 2023 with no updates
18 August 2022Confirmation statement made on 21 July 2022 with no updates
27 April 2022Unaudited abridged accounts made up to 30 July 2021
1 September 2021Confirmation statement made on 21 July 2021 with no updates
2 December 2020Micro company accounts made up to 30 July 2020
11 November 2020Confirmation statement made on 21 July 2020 with updates
29 April 2020Micro company accounts made up to 30 July 2019
1 August 2019Cessation of Vinod Kumar Ramji Patel as a person with significant control on 31 July 2019
1 August 2019Termination of appointment of Nallathamby Nanthakumaran as a director on 31 July 2019
1 August 2019Confirmation statement made on 21 July 2019 with no updates
1 August 2019Termination of appointment of Vinodkumar Ramji Patel as a director on 31 July 2019
1 August 2019Cessation of Nantha Kumaran Nallathanby as a person with significant control on 31 July 2019
29 April 2019Unaudited abridged accounts made up to 30 July 2018
23 August 2018Confirmation statement made on 21 July 2018 with no updates
26 April 2018Unaudited abridged accounts made up to 30 July 2017
11 October 2017Compulsory strike-off action has been discontinued
11 October 2017Compulsory strike-off action has been discontinued
10 October 2017First Gazette notice for compulsory strike-off
10 October 2017First Gazette notice for compulsory strike-off
8 October 2017Confirmation statement made on 21 July 2017 with updates
8 October 2017Confirmation statement made on 21 July 2017 with updates
31 July 2017Total exemption small company accounts made up to 30 July 2016
31 July 2017Total exemption small company accounts made up to 30 July 2016
30 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016
30 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016
14 September 2016Confirmation statement made on 21 July 2016 with updates
14 September 2016Confirmation statement made on 21 July 2016 with updates
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
17 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 750
17 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 750
23 April 2015Total exemption small company accounts made up to 31 July 2014
23 April 2015Total exemption small company accounts made up to 31 July 2014
9 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 750
9 September 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 750
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
15 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 750
15 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 750
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
2 August 2012Annual return made up to 21 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 21 July 2012 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 31 July 2011
29 March 2012Total exemption small company accounts made up to 31 July 2011
1 August 2011Director's details changed for Nallathamby Nanthakumaran on 21 July 2011
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders
1 August 2011Secretary's details changed for Kalyan Patel on 21 July 2011
1 August 2011Secretary's details changed for Kalyan Patel on 21 July 2011
1 August 2011Director's details changed for Kalyan Patel on 21 July 2011
1 August 2011Director's details changed for Nallathamby Nanthakumaran on 21 July 2011
1 August 2011Director's details changed for Kalyan Patel on 21 July 2011
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders
4 May 2011Termination of appointment of Mavji Vekaria as a director
4 May 2011Termination of appointment of Mavji Vekaria as a director
7 April 2011Total exemption small company accounts made up to 31 July 2010
7 April 2011Total exemption small company accounts made up to 31 July 2010
19 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
19 August 2010Director's details changed for Nallathamby Nanthakumaran on 1 October 2009
19 August 2010Director's details changed for Mavji Ravji Vekaria on 1 October 2009
19 August 2010Director's details changed for Kalyan Patel on 1 October 2009
19 August 2010Director's details changed for Kalyan Patel on 1 October 2009
19 August 2010Director's details changed for Nallathamby Nanthakumaran on 1 October 2009
19 August 2010Annual return made up to 21 July 2010 with a full list of shareholders
19 August 2010Director's details changed for Nallathamby Nanthakumaran on 1 October 2009
19 August 2010Director's details changed for Mavji Ravji Vekaria on 1 October 2009
19 August 2010Director's details changed for Mavji Ravji Vekaria on 1 October 2009
19 August 2010Director's details changed for Kalyan Patel on 1 October 2009
28 April 2010Total exemption small company accounts made up to 31 July 2009
28 April 2010Total exemption small company accounts made up to 31 July 2009
30 November 2009Director's details changed for Vinodkumar Ramji Patel on 30 November 2009
30 November 2009Director's details changed for Vinodkumar Ramji Patel on 30 November 2009
22 July 2009Return made up to 21/07/09; full list of members
22 July 2009Return made up to 21/07/09; full list of members
5 May 2009Total exemption small company accounts made up to 31 July 2008
5 May 2009Total exemption small company accounts made up to 31 July 2008
16 September 2008Return made up to 21/07/08; full list of members
16 September 2008Return made up to 21/07/08; full list of members
2 June 2008Total exemption small company accounts made up to 31 July 2007
2 June 2008Total exemption small company accounts made up to 31 July 2007
24 September 2007Return made up to 21/07/07; full list of members
24 September 2007Return made up to 21/07/07; full list of members
12 June 2007Total exemption small company accounts made up to 31 July 2006
12 June 2007Total exemption small company accounts made up to 31 July 2006
17 August 2006Return made up to 21/07/06; full list of members
17 August 2006Return made up to 21/07/06; full list of members
6 June 2006Total exemption small company accounts made up to 31 July 2005
6 June 2006Total exemption small company accounts made up to 31 July 2005
13 July 2005Return made up to 21/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 2005Return made up to 21/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 June 2005Total exemption small company accounts made up to 31 July 2004
8 June 2005Total exemption small company accounts made up to 31 July 2004
1 February 2005Particulars of mortgage/charge
1 February 2005Particulars of mortgage/charge
19 July 2004Return made up to 21/07/04; full list of members
19 July 2004Return made up to 21/07/04; full list of members
3 June 2004Accounts for a small company made up to 31 July 2003
3 June 2004Accounts for a small company made up to 31 July 2003
23 July 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 June 2003Accounts for a small company made up to 31 July 2002
4 June 2003Accounts for a small company made up to 31 July 2002
2 October 2002Return made up to 21/07/02; full list of members
2 October 2002Return made up to 21/07/02; full list of members
11 March 2002Accounts for a small company made up to 31 July 2001
11 March 2002Accounts for a small company made up to 31 July 2001
15 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 September 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 2001Accounts for a small company made up to 31 July 2000
3 May 2001Accounts for a small company made up to 31 July 2000
3 August 2000Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 2000Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000Accounts for a small company made up to 31 July 1999
31 May 2000Accounts for a small company made up to 31 July 1999
22 October 1999Return made up to 21/07/99; full list of members
22 October 1999Return made up to 21/07/99; full list of members
1 April 1999Registered office changed on 01/04/99 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP
1 April 1999Registered office changed on 01/04/99 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP
21 January 1999Accounts for a small company made up to 31 July 1998
21 January 1999Accounts for a small company made up to 31 July 1998
13 January 1999Conve 16/11/98
13 January 1999Conve 16/11/98
30 September 1998Return made up to 21/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 September 1998Return made up to 21/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 1998Ad 01/09/97--------- £ si 1000@1=1000 £ ic 2/1002
27 March 1998Ad 01/09/97--------- £ si 1000@1=1000 £ ic 2/1002
5 August 1997Secretary resigned
5 August 1997New director appointed
5 August 1997New director appointed
5 August 1997New director appointed
5 August 1997Secretary resigned
5 August 1997New secretary appointed;new director appointed
5 August 1997Director resigned
5 August 1997New director appointed
5 August 1997Director resigned
5 August 1997New director appointed
5 August 1997New secretary appointed;new director appointed
5 August 1997New director appointed
21 July 1997Incorporation
21 July 1997Incorporation
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