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APHAEA LIMITED

Company number 10093335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 LIQ01 Declaration of solvency
06 Nov 2023 AD01 Registered office address changed from 44 Cross Deep Gardens Twickenham TW1 4QU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 November 2023
06 Nov 2023 600 Appointment of a voluntary liquidator
06 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-27
28 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 44 Cross Deep Gardens Twickenham TW1 4QU on 9 March 2021
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
10 Nov 2017 CH01 Director's details changed for Nicholas Alexander Altmann on 10 November 2017
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 100
31 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 10