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APRIL NUMBER 1 LIMITED

Company number 06474505

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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)
19 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	View PDF Liquidators' statement of receipts and payments to 19 June 2020 - link opens in a new window - 16 pages (16 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AD01	Registered office address changed from Camino Park James Watt Way Crawley West Sussex RH10 9TZ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 July 2019	View PDF Registered office address changed from Camino Park James Watt Way Crawley West Sussex RH10 9TZ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Feb 2019	AP01	Appointment of William Andrew Wardrop as a director on 7 February 2019	View PDF Appointment of William Andrew Wardrop as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Stephen Trowbridge as a director on 31 October 2018	View PDF Termination of appointment of Stephen Trowbridge as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Alan James Fort as a director on 31 October 2018	View PDF Termination of appointment of Alan James Fort as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM02	Termination of appointment of Stephen Trowbridge as a secretary on 31 October 2018	View PDF Termination of appointment of Stephen Trowbridge as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AP01	Appointment of Alan James Fort as a director on 12 April 2018	View PDF Appointment of Alan James Fort as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Andrew James King as a director on 12 April 2018	View PDF Termination of appointment of Andrew James King as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Michael John Rice as a director on 20 September 2017	View PDF Termination of appointment of Michael John Rice as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AP01	Appointment of Mr Andrew James King as a director on 3 November 2016	View PDF Appointment of Mr Andrew James King as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016	View PDF Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 18 pages (18 pages)
02 Aug 2016	MR01	Registration of charge 064745050007, created on 28 July 2016	View PDF Registration of charge 064745050007, created on 28 July 2016 - link opens in a new window - 74 pages (74 pages)
01 Aug 2016	CH01	Director's details changed for Mr Stephen Neil Trowbridge on 1 August 2016	View PDF Director's details changed for Mr Stephen Neil Trowbridge on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Stephen Neil Trowbridge as a director on 1 August 2016	View PDF Appointment of Mr Stephen Neil Trowbridge as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)

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