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APD ESTATES (SWANSEA) LIMITED

Company number 06612596

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Mar 2017 AA Accounts for a small company made up to 30 June 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,100
22 Mar 2016 AA Accounts for a small company made up to 30 June 2015
30 Sep 2015 MR04 Satisfaction of charge 4 in full
30 Sep 2015 MR04 Satisfaction of charge 5 in full
30 Sep 2015 MR04 Satisfaction of charge 2 in full
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,100
08 Apr 2015 AD01 Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff Cardiff CF23 8RD to First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 8 April 2015
29 Dec 2014 AA Accounts for a small company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,100
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100
20 Mar 2014 AA Accounts for a small company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Peter James as a director
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1