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APMW LIMITED

Company number 05086923

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2018 AD01 Registered office address changed from Lacewood the Slack Wigton CA7 0LX United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 31 October 2018
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
09 Apr 2018 PSC05 Change of details for Apmw Holdings Limited as a person with significant control on 18 March 2017
05 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX England to Lacewood the Slack Wigton CA7 0LX on 22 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Mark Walker on 21 March 2017
21 Mar 2017 CH03 Secretary's details changed for Miss Anna Rachael Polkinghorne on 21 March 2017
21 Mar 2017 CH01 Director's details changed for Alan Polkinghorne on 21 March 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Nov 2015 AD01 Registered office address changed from North House Kingstown Carlisle CA6 4BY to Lacewood the Slack Wigton Cumbria CA7 0LX on 5 November 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 AD01 Registered office address changed from Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY England to North House Kingstown Carlisle CA6 4BY on 11 December 2014
03 Dec 2014 AD01 Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX United Kingdom to Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY on 3 December 2014
17 Jun 2014 AD01 Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 17 June 2014
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 CH01 Director's details changed for Mr Mark Walker on 1 January 2014
18 Feb 2014 AD01 Registered office address changed from Clint Mill, Cornmarket Penrith Cumbria CA11 7HW on 18 February 2014
18 Feb 2014 AA01 Current accounting period extended from 30 April 2014 to 31 October 2014
14 Feb 2014 AP03 Appointment of Miss Anna Rachael Polkinghorne as a secretary