APTERA WEALTH MANAGEMENT LIMITED

Company number 08436016

Date	Type	Description	View / Download
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2019	TM01	Termination of appointment of Lucy Ewings as a director on 31 December 2019	(1 page)
17 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Oct 2018	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 29 October 2018	(2 pages)
24 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05	(1 page)
17 Sep 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 14 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Spiridoula Mavromataki-Pickering as a director on 9 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Richard Paul Pickering as a director on 9 September 2018	(1 page)
09 Apr 2018	RP04PSC02	Second filing for the notification of Prosoeritas Financial Solutions Limited as a person with significant control	(7 pages)
20 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
23 Feb 2018	AA	Unaudited abridged accounts made up to 23 May 2017	(9 pages) Download iXBRL
12 Oct 2017	AP01	Appointment of Lucy Ewings as a director on 5 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Paul Stephen Morrish as a director on 5 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of James Alexander Stevenson as a director on 5 October 2017	(2 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 24 May 2017 to 23 May 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Richard Paul Pickering as a person with significant control on 24 May 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Spiridoula Mavromatakipickering as a person with significant control on 24 May 2017	(1 page)
30 Jun 2017	PSC02	Notification of Succession Group Limited as a person with significant control on 24 May 2017 ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/04/2018	(2 pages)
31 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 24 May 2017	(2 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
31 May 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
31 May 2017	AD01	Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 31 May 2017	(1 page)
25 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 24 May 2017	(1 page)