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740 (AP) LIMITED

Company number 07869350

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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)
01 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 18 October 2023
24 Oct 2022 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 24 October 2022
24 Oct 2022 600 Appointment of a voluntary liquidator
24 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-19
24 Oct 2022 LIQ01 Declaration of solvency
04 Oct 2022 MR04 Satisfaction of charge 1 in full
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
14 Dec 2018 AD03 Register(s) moved to registered inspection location 740 Christchurch Road Bournemouth BH7 6BZ
14 Dec 2018 AD02 Register inspection address has been changed to 740 Christchurch Road Bournemouth BH7 6BZ
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 9 December 2015
09 Dec 2015 CH01 Director's details changed for Andrew Prynne on 8 December 2015