Advanced company searchLink opens in new window

A.P.R. INDUSTRIAL HOLDINGS LIMITED

Company number 02994838

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 152