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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09 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2019
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17 May 2023 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square Leeds West Yorkshire LS1 2LH on 17 May 2023
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-26
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11 May 2023 |
LIQ01 |
Declaration of solvency
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24 Apr 2023 |
PSC02 |
Notification of Burton Motor Factors Limited as a person with significant control on 8 July 2019
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24 Apr 2023 |
PSC07 |
Cessation of A.P.R. Industrial Holdings Limited as a person with significant control on 8 July 2019
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06 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
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25 Jul 2019 |
PSC05 |
Change of details for A.P.R. Industrial Holdings Limited as a person with significant control on 10 May 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
TM01 |
Termination of appointment of Andrew Gordon Richards as a director on 10 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Alistair John Richards as a director on 10 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 10 May 2019
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15 May 2019 |
TM02 |
Termination of appointment of Andrew Gordon Richards as a secretary on 10 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to No 1 Colmore Square Birmingham B4 6AA on 15 May 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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