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APTARE LTD

Company number 07785490

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved the company be struck off 26/06/2017
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Mar 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AP04 Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016
08 Feb 2016 TM02 Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • USD 25,000
21 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • USD 25,000
31 Jul 2014 CH04 Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
31 Jul 2014 AD01 Registered office address changed from 34 Dover Street, 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 31 July 2014
17 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • USD 25,000
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Richard John Clark on 11 October 2012
12 Oct 2012 CH01 Director's details changed for Machell Silva on 11 October 2012
01 Aug 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
23 Nov 2011 AP04 Appointment of High Street Partners Europe Ltd as a secretary
23 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
23 Nov 2011 TM02 Termination of appointment of Machell Silva as a secretary
23 Sep 2011 NEWINC Incorporation