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APQ CORPORATION LIMITED

Company number 05985829

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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 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 AD01 Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 22 Laggan Road Maidenhead SL6 7JZ on 3 February 2023
18 Jan 2023 CS01 Confirmation statement made on 5 October 2022 with no updates
18 Jan 2023 CS01 Confirmation statement made on 5 October 2021 with updates
17 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2023 AA Micro company accounts made up to 30 November 2021
16 Jan 2023 AA Micro company accounts made up to 30 November 2020
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 TM01 Termination of appointment of Shane Matin as a director on 17 May 2021
26 May 2021 PSC07 Cessation of Shane Matin as a person with significant control on 17 May 2021
26 May 2021 PSC01 Notification of Henryk Jarczynski as a person with significant control on 13 May 2021
26 May 2021 AP01 Appointment of Mr Henryk Jarczynski as a director on 13 May 2021
27 Apr 2021 CS01 Confirmation statement made on 5 October 2020 with no updates
23 Dec 2020 AD01 Registered office address changed from Capital House, First Floor Westbourne Street High Wycombe HP11 2PZ England to 16 Tower Street High Wycombe HP13 5AX on 23 December 2020
23 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Feb 2020 AP01 Appointment of Mr Shane Matin as a director on 1 January 2020
07 Dec 2019 AD01 Registered office address changed from 16 Tower Street High Wycombe Buckinghamshire HP13 5AX to Capital House, First Floor Westbourne Street High Wycombe HP11 2PZ on 7 December 2019
07 Dec 2019 TM01 Termination of appointment of Shane Matin as a director on 7 December 2019
05 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates