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APCO HQ LTD

Company number 08441520

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 13 February 2017
08 Feb 2017 4.20 Statement of affairs with form 4.19
08 Feb 2017 600 Appointment of a voluntary liquidator
08 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
15 Oct 2015 TM01 Termination of appointment of Robert Jason Keen as a director on 14 October 2015
15 Oct 2015 TM01 Termination of appointment of Jaime-Lee Keen as a director on 14 October 2015
15 Oct 2015 AP01 Appointment of Victoria-Jayne Keen-Prentice as a director on 14 October 2015
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
27 Mar 2015 CH01 Director's details changed for Robert Jason Keen on 12 March 2015
01 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
03 Apr 2014 CH01 Director's details changed for Robert Jason Keen on 14 March 2014
03 Apr 2014 CH01 Director's details changed for Jaime-Lee Keen on 12 March 2014
08 Oct 2013 CERTNM Company name changed the aspirational pub company LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
19 Aug 2013 CERTNM Company name changed kob (payroll) LIMITED\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
19 Aug 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 19 August 2013