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APL SOLUTIONS LTD

Company number 04423746

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2020 DS01 Application to strike the company off the register
25 Jun 2020 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 30 April 2019
14 May 2019 AD01 Registered office address changed from 4 Calder Court Amy Johnson Way Blackpool FY4 2RH United Kingdom to The Laurels Sessay Thirsk North Yorkshire YO7 3NL on 14 May 2019
13 May 2019 CH01 Director's details changed for Mr Andrew Philip Loftus on 13 May 2019
13 May 2019 CH03 Secretary's details changed for Mrs Sukhbir Loftus on 13 May 2019
13 May 2019 PSC04 Change of details for Mr Andrew Philip Loftus as a person with significant control on 13 May 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 AD03 Register(s) moved to registered inspection location 25 Westfield Court Portsmouth Road Surbiton Surrey KT6 4HG
06 Apr 2018 AD02 Register inspection address has been changed to 25 Westfield Court Portsmouth Road Surbiton Surrey KT6 4HG
14 Mar 2018 AD01 Registered office address changed from 20 the Mall Surbiton KT6 4EQ to 4 Calder Court Amy Johnson Way Blackpool FY4 2RH on 14 March 2018
13 Mar 2018 CH03 Secretary's details changed for Mrs Sukhbir Loftus on 5 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Andrew Philip Loftus on 5 March 2018
13 Mar 2018 PSC04 Change of details for Mr Andrew Philip Loftus as a person with significant control on 5 March 2018
11 Sep 2017 AA Micro company accounts made up to 30 April 2017
22 May 2017 AP03 Appointment of Mrs Sukhbir Loftus as a secretary on 14 May 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1
14 Feb 2017 TM02 Termination of appointment of Ita Secretaries Limited as a secretary on 31 January 2017
14 Feb 2017 CH01 Director's details changed for Andrew Philip Loftus on 31 January 2017