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APB CNC LIMITED

Company number 05404239

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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)
11 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2023 LIQ02 Statement of affairs
22 Dec 2022 AD01 Registered office address changed from 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 22 December 2022
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
22 Sep 2022 PSC01 Notification of Jonathan Lee Frewin as a person with significant control on 22 September 2022
22 Sep 2022 PSC01 Notification of Eric Arthur Kolodner as a person with significant control on 22 September 2022
22 Sep 2022 PSC07 Cessation of Apb & Rk Holdings Ltd as a person with significant control on 22 September 2022
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 MR01 Registration of charge 054042390002, created on 16 April 2020
31 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
12 Mar 2020 MR04 Satisfaction of charge 054042390001 in full
22 Nov 2019 PSC02 Notification of Apb & Rk Holdings Ltd as a person with significant control on 20 November 2019
21 Nov 2019 AP01 Appointment of Mr Jon Lee Frewin as a director on 20 November 2019
21 Nov 2019 TM01 Termination of appointment of Adam Philip Busby as a director on 20 November 2019
21 Nov 2019 PSC07 Cessation of Adam Philip Busby as a person with significant control on 20 November 2019
21 Nov 2019 AP01 Appointment of Mr Patrick Fraser as a director on 20 November 2019
21 Nov 2019 AP01 Appointment of Mr Eric Arthur Kolodner as a director on 20 November 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates