- Company Overview for APB CNC LIMITED (05404239)
- Filing history for APB CNC LIMITED (05404239)
- People for APB CNC LIMITED (05404239)
- Charges for APB CNC LIMITED (05404239)
- Insolvency for APB CNC LIMITED (05404239)
- More for APB CNC LIMITED (05404239)
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) |
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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
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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 |