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APHELION MANAGEMENT LIMITED

Company number 07741512

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
24 Sep 2019 AA Micro company accounts made up to 31 August 2019
17 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
13 Nov 2018 AD01 Registered office address changed from 21 Cirrus Drive Shinfield Reading Berks RG2 9FL to 3 Little Snakemoor Cottages Stapleford Lane Durley Southampton Hampshire SO32 2BU on 13 November 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
05 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
11 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 21 Cirrius Drive Shinfield Reading Berkshire RG2 9FL United Kingdom on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Linda Margaret Gardner on 6 September 2011
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)