Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Nicola Fraser Aromos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG
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12 Apr 2024 |
AD01 |
Registered office address changed from Derwent House Dedmere Road Marlow SL7 1PG England to 30 Finsbury Square London EC2A 1AG on 12 April 2024
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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12 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Jane Fraser on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Alastair Harold Whitehead on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Sean Gerald Walsh on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Polin on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Elliott John Silk as a director on 14 March 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 13/12/23
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount repaid to atomos financiqal planning holdings LIMITED 13/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2022
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30 Aug 2022 |
PSC02 |
Notification of Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 5 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Alastair Harold Whitehead as a person with significant control on 5 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Sean Gerald Walsh as a person with significant control on 5 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Elliot John Silk on 5 August 2022
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