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APL INDUSTRIAL LIMITED

Company number 00665059

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
29 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2016 AD01 Registered office address changed from 48 Vivian Avenue Hendon Central London NW4 3XP to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 November 2016
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2016
08 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 July 2015
08 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2014 AD01 Registered office address changed from 14 Carlisle Rd. London NW9 0HL to 48 Vivian Avenue Hendon Central London NW4 3XP on 25 July 2014
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 4.20 Statement of affairs with form 4.19
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 500
06 Aug 2013 TM02 Termination of appointment of Simon Rosenfelder as a secretary
30 May 2013 MR01 Registration of charge 006650590002
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 CH03 Secretary's details changed for Mr Simon Rosenfelder on 31 July 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for John Rosenfelder on 2 November 2009
17 Sep 2010 CH03 Secretary's details changed for John Rosenfelder on 2 November 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
31 Jul 2009 288a Secretary appointed mr simon rosenfelder