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APOYAR LIMITED

Company number 04178758

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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)
10 Dec 2019 AP01 Appointment of Mrs Bernadette Van Laer as a director on 10 December 2019
22 Nov 2019 AP01 Appointment of Mr Paul Speers as a director on 20 November 2019
24 Oct 2019 TM01 Termination of appointment of Robert David Geary as a director on 16 October 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 13 March 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 13 March 2018 with updates
12 Sep 2017 TM01 Termination of appointment of Tom De Bondt as a director on 12 September 2017
10 Jul 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 0.11
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Jan 2017 AP01 Appointment of Mr Tom De Bondt as a director on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Mr David Charles Hamilton on 6 January 2017
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 562,761
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 562,761
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 562,761
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders