APCTC HOLDINGS LTD

Company number 05525243

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
08 Jul 2016	AP01	Appointment of Mr Daniel Bradbury as a director on 8 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Lucie Emma Bradbury as a director on 8 July 2016	(1 page)
08 Jul 2016	TM02	Termination of appointment of Lucie Emma Bradbury as a secretary on 8 July 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Daniel Bradbury as a director on 28 February 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mrs Lucie Emma Bradbury as a director on 28 February 2015	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(3 pages)
13 Aug 2014	AD01	Registered office address changed from Clarence House Clarence Street Leamington Spa Warwickshire CV31 2AD United Kingdom to 9 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF on 13 August 2014	(1 page)
30 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(3 pages)
10 Sep 2013	CH01	Director's details changed for Mr Daniel Bradbury on 1 July 2013	(2 pages)
10 Sep 2013	CH03	Secretary's details changed for Ms Lucie Emma Bradbury on 1 July 2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
22 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)

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