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A P Z F LIMITED

Company number 07396632

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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)
14 Sep 2016 AD01 Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,105
22 Oct 2015 AD02 Register inspection address has been changed from 25 28 Ransome's Dock 35 37 Parkgate Road Battersea London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,105
16 Oct 2014 AD03 Register(s) moved to registered inspection location 25 28 Ransome's Dock 35 37 Parkgate Road Battersea London SW11 4NP
16 Oct 2014 AD02 Register inspection address has been changed to 25 28 Ransome's Dock 35 37 Parkgate Road Battersea London SW11 4NP
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,105
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2,105
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 1,884
03 Mar 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 1,663
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,442
05 Oct 2010 NEWINC Incorporation