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APG TRAVEL LIMITED

Company number 03237686

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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)
01 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
22 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
23 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 AD01 Registered office address changed from 47 the Hawnelands Halesowen West Midlands B63 3RT England to 74 Merton Close Kidderminster DY10 3AF on 5 September 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Feb 2017 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013