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APV HOLDINGS LIMITED

Company number 03718525

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-26
07 Feb 2012 4.70 Declaration of solvency
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 74,869,550
23 Feb 2011 CH01 Director's details changed for Victoria Mary Hull on 23 February 2011
23 Feb 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
23 Feb 2011 CH01 Director's details changed for Rachel Louise Spencer on 23 February 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
04 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 May 2009 363a Return made up to 23/02/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
14 May 2008 363a Return made up to 23/02/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 288b Director resigned
15 Mar 2007 363a Return made up to 23/02/07; full list of members
12 Feb 2007 288a New director appointed
05 Feb 2007 AA Accounts made up to 31 March 2006
07 Dec 2006 88(2)R Ad 29/11/06--------- £ si 74869000@1=74869000 £ ic 550/74869550
07 Dec 2006 123 Nc inc already adjusted 29/11/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name