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APK FINANCIAL LIMITED

Company number 07375733

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2023 DS01 Application to strike the company off the register
04 Oct 2023 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 11 September 2023 with updates
02 Oct 2023 TM01 Termination of appointment of Keith Andrew Peter Relf as a director on 21 July 2023
03 Apr 2023 TM01 Termination of appointment of Nicola Knight as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Andrew Paul Knight as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Iain Campbell as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Keith Andrew Peter Relf as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Keith Wesley Bonner as a director on 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Andrew Paul Knight as a secretary on 31 March 2023
03 Apr 2023 PSC07 Cessation of Nicola Caroline Knight as a person with significant control on 31 March 2023
03 Apr 2023 PSC07 Cessation of Andrew Paul Knight as a person with significant control on 31 March 2023
03 Apr 2023 PSC02 Notification of Pembroke Financial Services Limited as a person with significant control on 31 March 2023
03 Apr 2023 AD01 Registered office address changed from Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF England to Atlas Chambers 33 West Street Brighton BN1 2RE on 3 April 2023
24 Jan 2023 AA Micro company accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates