APBE LIMITED

Company number 07688950

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2021	DS01	Application to strike the company off the register	(4 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
05 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
22 Aug 2019	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 22 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 August 2019	(1 page)
30 May 2019	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 May 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
04 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
09 Jan 2018	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017	(2 pages)
11 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	(1 page)
01 Aug 2017	PSC02	Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 9 February 2017	(2 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(6 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(9 pages)
02 Sep 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016	(2 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 14 March 2016	(2 pages)

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