APTHIMOS CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/12/2321 December 2023 | Final Gazette dissolved following liquidation |
| 21/09/2321 September 2023 | Return of final meeting in a members' voluntary winding up |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-12-13 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 105 CASINO AVENUE HERNE HILL LONDON SE24 9PJ ENGLAND |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1916 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PECK / 19/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PECK / 19/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PECK / 19/09/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM FLAT 8 SMIKLE COURT HATCHAM PARK MEWS LONDON SE14 5PY |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 105 CASINO HILL HERNE HILL LONDON SE24 9PJ ENGLAND |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PECK / 19/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PECK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | 09/12/14 NO CHANGES |
| 27/10/1427 October 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 |
| 10/12/1310 December 2013 | 09/12/13 NO CHANGES |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM FLAT 8 SMIKLE HATCHAM PARK MEWS LONDON SE14 5PY |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 10/05/1110 May 2011 | DISS40 (DISS40(SOAD)) |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PECK / 09/12/2010 |
| 09/05/119 May 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PECK / 09/12/2010 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM FLAT 19, IVOR COURT GLOUCESTER PLACE LONDON NW1 6BJ |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FLAT 3 186-190 BISHOPSGATE LONDON EC2M 4NR ENGLAND |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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