- Company Overview for A.P.R. INDUSTRIAL HOLDINGS LIMITED (02994838)
- Filing history for A.P.R. INDUSTRIAL HOLDINGS LIMITED (02994838)
- People for A.P.R. INDUSTRIAL HOLDINGS LIMITED (02994838)
- More for A.P.R. INDUSTRIAL HOLDINGS LIMITED (02994838)
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) |
---|---|---|---|
01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2021 | DS01 | Application to strike the company off the register | |
06 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
23 Jun 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
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 | |
09 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
07 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
02 Jan 2020 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
25 Jul 2019 | PSC05 | Change of details for Burton Motor Factors Limited as a person with significant control on 10 May 2019 | |
05 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
15 May 2019 | TM01 | Termination of appointment of Andrew Gordon Richards as a director on 10 May 2019 | |
15 May 2019 | TM01 | Termination of appointment of Alistair John Richards as a director on 10 May 2019 | |
15 May 2019 | AP01 | Appointment of Mr John Frederick Coombes as a director on 10 May 2019 | |
15 May 2019 | TM02 | Termination of appointment of Andrew Gordon Richards as a secretary on 10 May 2019 | |
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 | |
16 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
04 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
26 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
09 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 May 2016 | TM01 | Termination of appointment of Jonathan Charles Keenan as a director on 26 June 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
|