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AROMERGE LIMITED

Company number 11900305

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2023 DS01 Application to strike the company off the register
25 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 March 2021
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 1,200
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
08 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
15 Dec 2020 PSC02 Notification of Jtf Marketing Limited as a person with significant control on 1 December 2020
15 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 15 December 2020
11 Nov 2020 AD01 Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY to 201 Borough High Street London SE1 1JA on 11 November 2020
07 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
12 Oct 2019 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to Penhurst House 352 Battersea Park Road London SW11 3BY on 12 October 2019
23 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted