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AP102 LIMITED

Company number 01656353

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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)
23 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
23 Apr 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
07 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
11 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
26 Mar 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
30 Aug 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 6 pages (6 pages)
25 Jun 2017	TM01	Termination of appointment of Michael Farrey as a director on 30 September 2016	View PDF Termination of appointment of Michael Farrey as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017	2.24B	Administrator's progress report to 3 April 2017	View PDF Administrator's progress report to 3 April 2017 - link opens in a new window - 27 pages (27 pages)
22 Dec 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 93 pages (93 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-04 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AD01	Registered office address changed from Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Central Square 29 Wellington Street Leeds LS1 4DL on 1 November 2016	View PDF Registered office address changed from Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Central Square 29 Wellington Street Leeds LS1 4DL on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
21 Jan 2016	MR04	Satisfaction of charge 016563530005 in full	View PDF Satisfaction of charge 016563530005 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	MR01	Registration of charge 016563530008, created on 1 December 2015	View PDF Registration of charge 016563530008, created on 1 December 2015 - link opens in a new window - 50 pages (50 pages)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 294,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 294,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
10 Apr 2015	TM01	Termination of appointment of Mark Day as a director on 9 April 2015	View PDF Termination of appointment of Mark Day as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	TM01	Termination of appointment of Stephen Coleman as a director on 9 April 2015	View PDF Termination of appointment of Stephen Coleman as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)

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