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APB CREATIVE LIMITED

Company number 07001198

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 August 2024	View PDF Liquidators' statement of receipts and payments to 24 August 2024 - link opens in a new window - 13 pages (13 pages)
09 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 24 August 2023	View PDF Liquidators' statement of receipts and payments to 24 August 2023 - link opens in a new window - 12 pages (12 pages)
29 Aug 2023	CH03	Secretary's details changed for Mrs Luisa Kirsty Berg on 5 August 2023	View PDF Secretary's details changed for Mrs Luisa Kirsty Berg on 5 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mr Andrew Paul Berg on 5 August 2023	View PDF Director's details changed for Mr Andrew Paul Berg on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Andrew Paul Berg as a person with significant control on 5 August 2023	View PDF Change of details for Mr Andrew Paul Berg as a person with significant control on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 September 2022	View PDF Registered office address changed from 14 David Mews London W1U 6EQ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-25 - link opens in a new window - 1 page (1 page)
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA01	Previous accounting period shortened from 29 August 2020 to 28 August 2020	View PDF Previous accounting period shortened from 29 August 2020 to 28 August 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
24 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
05 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)

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APB CREATIVE LIMITED

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