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APC GLOBAL LIMITED

Company number 04360548

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
04 Dec 2019 LIQ06 Resignation of a liquidator
07 Aug 2019 AD01 Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 7 August 2019
06 Aug 2019 LIQ01 Declaration of solvency
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 LIQ MISC RES Resolution insolvency:extraordinary resolution
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-23
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Aug 2018 PSC04 Change of details for Mr Andrew Peter Catchpole as a person with significant control on 23 August 2018
24 Aug 2018 CH01 Director's details changed for Mr Andrew Peter Catchpole on 23 August 2018
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
11 Feb 2016 CH01 Director's details changed for Mr Andrew Peter Catchpole on 11 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013