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APS COOLING LIMITED

Company number 04150682

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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 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
26 Nov 2021 AD01 Registered office address changed from 36 Mere View Industrial Estate Yaxley Peterborough PE7 3HS to 26 Orchard Lane Woodnewton Peterborough PE8 5EE on 26 November 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Jun 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
03 May 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
07 Nov 2018 PSC04 Change of details for Mr Christopher Dean Curtis as a person with significant control on 24 October 2018
07 Nov 2018 CH01 Director's details changed for Mr Christopher Dean Curtis on 24 October 2018
07 Nov 2018 PSC04 Change of details for Mr Christopher Dean Curtis as a person with significant control on 24 October 2018
30 Apr 2018 AA Micro company accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-27
22 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
17 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 CH01 Director's details changed for Christopher Dean Curtis on 17 July 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013