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APERTURE DEBT SOLUTIONS (MANCHESTER) LIMITED

Company number 09906486

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
19 Jun 2017 TM01 Termination of appointment of David Emanuel Merton Mond as a director on 19 June 2017
28 Mar 2017 AD01 Registered office address changed from 3rd Floor Nelson House Park Road Timperley Altrincham WA14 5BZ England to 1st Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on 28 March 2017
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Eliott Charles Cohen as a director on 14 October 2016
05 Oct 2016 AP01 Appointment of Mr Simon Lee as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Mr David Emanuel Merton Mond as a director on 30 September 2016
08 Sep 2016 AD01 Registered office address changed from Unit 2 51-53 Borough Road Altrincham Cheshire WA15 9RA United Kingdom to 3rd Floor Nelson House Park Road Timperley Altrincham WA14 5BZ on 8 September 2016
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted