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APHRODITE CREATIONS LTD

Company number 11697951

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
05 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 PSC07 Cessation of Daphne Wassenaar as a person with significant control on 31 December 2020
13 Dec 2021 PSC02 Notification of Miist Holding Bv as a person with significant control on 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
02 Dec 2020 PSC04 Change of details for Ms Daphne Wassenaar as a person with significant control on 27 February 2020
01 Dec 2020 CH01 Director's details changed for Ms Daphne Wassenaar on 27 February 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
17 Jul 2020 PSC04 Change of details for Ms Daphne Wassenaar as a person with significant control on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Ms Daphne Wassenaar on 17 July 2020
17 Jul 2020 AD01 Registered office address changed from 1-3 Leonard St London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
28 May 2019 PSC04 Change of details for Ms Daphne Wassenaar as a person with significant control on 28 May 2019
28 May 2019 CH01 Director's details changed for Ms Daphne Wassenaar on 28 May 2019
28 May 2019 AD01 Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 1-3 Leonard St London EC2A 4AQ on 28 May 2019
28 Nov 2018 CH01 Director's details changed for Ms Daphne Wassenaar on 28 November 2018
28 Nov 2018 PSC04 Change of details for Ms Daphne Wassenaar as a person with significant control on 28 November 2018
27 Nov 2018 AD01 Registered office address changed from 83 Melbourne Road Coventry West Midlands CV5 6JL England to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 27 November 2018
27 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-27
  • GBP 100