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APN DISPLAY LTD

Company number 05341434

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 9 September 2023	View PDF Liquidators' statement of receipts and payments to 9 September 2023 - link opens in a new window - 19 pages (19 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 September 2022	View PDF Liquidators' statement of receipts and payments to 9 September 2022 - link opens in a new window - 18 pages (18 pages)
05 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AD01	Registered office address changed from Unit 7 Ashville Close Queens Drive Industrial Est Nottingham Notts NG2 1LL to 29 New Walk Leicester LE1 6TE on 2 November 2021	View PDF Registered office address changed from Unit 7 Ashville Close Queens Drive Industrial Est Nottingham Notts NG2 1LL to 29 New Walk Leicester LE1 6TE on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-10 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CH01	Director's details changed for Mr Michael Douglas Simpson on 28 September 2020	View PDF Director's details changed for Mr Michael Douglas Simpson on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mrs Claire Simpson on 28 September 2020	View PDF Director's details changed for Mrs Claire Simpson on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH01	Director's details changed for Mrs Sally Anne Thorsby on 28 September 2020	View PDF Director's details changed for Mrs Sally Anne Thorsby on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CH03	Secretary's details changed for Mrs Sally Ann Thorsby on 28 September 2020	View PDF Secretary's details changed for Mrs Sally Ann Thorsby on 28 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2019	TM01	Termination of appointment of Richard Wayne Thomas as a director on 30 September 2019	View PDF Termination of appointment of Richard Wayne Thomas as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	TM01	Termination of appointment of Etan Arif Mehmet as a director on 28 July 2017	View PDF Termination of appointment of Etan Arif Mehmet as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 7 pages (7 pages)

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