- Company Overview for APCO HQ LTD (08441520)
- Filing history for APCO HQ LTD (08441520)
- People for APCO HQ LTD (08441520)
- Insolvency for APCO HQ LTD (08441520)
- More for APCO HQ LTD (08441520)
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) |
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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
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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
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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
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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
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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
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19 Aug 2013 | CERTNM |
Company name changed kob (payroll) LIMITED\certificate issued on 19/08/13
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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 |