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APT MARKETING & PR LIMITED

Company number 05673760

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 June 2016
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 27 June 2015
07 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
18 Jul 2013 AD01 Registered office address changed from the Studios Beechurst House the Reddings Cheltenham Gloucestershire GL51 6RT England on 18 July 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 4.20 Statement of affairs with form 4.19
16 Jul 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 MR01 Registration of charge 056737600002
12 Jun 2013 MR04 Satisfaction of charge 1 in full
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
07 Aug 2012 CH03 Secretary's details changed for Miss Ruth Butler on 7 August 2012
03 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Mar 2010 AP03 Appointment of Miss Ruth Butler as a secretary
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Angela Petkovic on 1 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Apr 2009 287 Registered office changed on 20/04/2009 from overfields, dean shepton mallet somerset BA4 4SA