APBE NO.1 LIMITED

Company number 06328936

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
22 Aug 2019	PSC05	Change of details for Apbe Limited as a person with significant control on 22 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
03 Jun 2019	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 May 2019	(2 pages)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
09 Jan 2018	PSC05	Change of details for Apbe Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
14 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(11 pages)
04 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Sep 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)