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APRIETO LIMITED

Company number 08423973

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
10 Jun 2016 TM01 Termination of appointment of Matthew Pearce as a director on 1 January 2016
10 Jun 2016 TM01 Termination of appointment of Christopher Graham Prime as a director on 1 January 2016
09 Jun 2016 AD01 Registered office address changed from Gamma 9a Gamma Terrace West Road Ipswich IP3 9FF to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 9 June 2016
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Apr 2015 AP01 Appointment of Mr Paul Kyle Geary as a director on 16 April 2015
14 Apr 2015 CERTNM Company name changed only car finance LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
07 Jan 2015 AP01 Appointment of Mr Christopher Graham Prime as a director on 10 December 2014
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Oct 2014 CERTNM Company name changed jt experts LTD\certificate issued on 27/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
27 Oct 2014 TM01 Termination of appointment of Paul Robert Booth as a director on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Lewis Camilleri as a director on 27 October 2014
27 Oct 2014 AP01 Appointment of Mr Matthew Pearce as a director on 27 October 2014
27 Oct 2014 AD01 Registered office address changed from Unit 14 Brenton Business Centre Bond Street Bury Lancashire BL9 7BE England to Gamma 9a Gamma Terrace West Road Ipswich IP3 9FF on 27 October 2014
22 Sep 2014 AD01 Registered office address changed from 11 Bickerton Drive Hazel Grove Stockport Cheshire SK7 5QY to Unit 14 Brenton Business Centre Bond Street Bury Lancashire BL9 7BE on 22 September 2014
19 Aug 2014 TM01 Termination of appointment of Jonathan Torrealba as a director on 18 August 2014
19 Aug 2014 AP01 Appointment of Mr Paul Robert Booth as a director on 18 August 2014
19 Aug 2014 AP01 Appointment of Mr Lewis Camilleri as a director on 18 August 2014
28 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100