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APH MANUFACTURING GROUP LTD.

Company number 07921906

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Esme Jennifer Bookman as a director	View PDF Appointment of Esme Jennifer Bookman as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Kalman Bookman as a director	View PDF Appointment of Kalman Bookman as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD01	Registered office address changed from Uiy Haker Young Thames House Roman Court Sittingbourne Kent ME10 4BJ United Kingdom on 26 January 2012	View PDF Registered office address changed from Uiy Haker Young Thames House Roman Court Sittingbourne Kent ME10 4BJ United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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