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APSLEY ELECTRICAL LIMITED

Company number 07412303

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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)
17 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 25 May 2024
06 Jun 2024 AD01 Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 6 June 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 25 May 2023
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 25 May 2022
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 25 May 2021
15 Jun 2021 AD01 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 25 May 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 25 May 2019
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 25 May 2018
27 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 27 July 2017
22 Jun 2017 AD01 Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Greyfriars Court Paradise Square Oxford OX1 1BE on 22 June 2017
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26
15 Jun 2017 LIQ02 Statement of affairs
19 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Sep 2016 MR01 Registration of charge 074123030001, created on 14 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Alexander Peter Kerr on 9 September 2016
09 Sep 2016 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 9 September 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
09 Feb 2015 CERTNM Company name changed kingwood electrical LTD\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100