APTERA WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND |
| 24/10/1824 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1824 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKERING |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SPIRIDOULA MAVROMATAKI-PICKERING |
| 09/04/189 April 2018 | SECOND FILING OF PSC02 FOR PROSOERITAS FINANCIAL SOLUTIONS LIMITED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | 23/05/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED JAMES ALEXANDER STEVENSON |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED LUCY EWINGS |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED PAUL STEPHEN MORRISH |
| 06/10/176 October 2017 | PREVSHO FROM 24/05/2017 TO 23/05/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LIMITED |
| 30/06/1730 June 2017 | CESSATION OF SPIRIDOULA MAVROMATAKIPICKERING AS A PSC |
| 30/06/1730 June 2017 | CESSATION OF RICHARD PAUL PICKERING AS A PSC |
| 31/05/1731 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 31/05/1731 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 31/05/1731 May 2017 | SAIL ADDRESS CREATED |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB |
| 25/05/1725 May 2017 | PREVEXT FROM 31/03/2017 TO 24/05/2017 |
| 23/05/1723 May 2017 | Annual accounts for year ending 23 May 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PICKERING / 02/04/2013 |
| 08/03/138 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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