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APRILFIELD LIMITED

Company number 01775406

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
21 Sep 2020 600 Appointment of a voluntary liquidator
21 Sep 2020 LIQ01 Declaration of solvency
21 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Noel Anthony Lefebvre as a director on 15 December 2018
15 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 PSC03 Notification of 'Mrs Joan Bland' as a person with significant control on 6 April 2016
14 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 AA Partial exemption accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 TM02 Termination of appointment of Thornton Springer International Limited as a secretary on 26 August 2014
09 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders