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APVC LTD

Company number 08100699

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 20 April 2018
23 May 2017 AD01 Registered office address changed from 13 the Rise Sevenoaks Kent TN13 1RG England to C/O Pwc Central Square 28 Wellington Street Leeds LS1 4DL on 23 May 2017
17 May 2017 COM1 Establishment of creditors or liquidation committee
15 May 2017 LIQ02 Statement of affairs
15 May 2017 600 Appointment of a voluntary liquidator
15 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
09 Sep 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1,241.238
07 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Aug 2016 RP04AR01 Second filing of the annual return made up to 11 June 2015
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,049.228
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,044.412
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 785.00
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 1,020.550
20 May 2016 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,036.064
20 May 2016 SH02 Sub-division of shares on 1 August 2013
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,065.932
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,053.303
20 May 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 1,051.698
20 May 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1,077.705
20 May 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,083.606
20 May 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1,084.676
20 May 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 1,089.492