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APEDRIVE LIMITED

Company number 08877184

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 AA01 Current accounting period extended from 28 February 2019 to 30 April 2019
16 Aug 2018 CH01 Director's details changed for Mr Adam Ellwart on 15 August 2018
16 Aug 2018 PSC04 Change of details for Mr Adam Ellwart as a person with significant control on 16 August 2018
16 Aug 2018 AD01 Registered office address changed from 39 Mill Lane Pontefract West Yorkshire WF8 2LS to 43 Wellgate Castleford WF10 4DL on 16 August 2018
23 Apr 2018 AA Micro company accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AP04 Appointment of Davison & Co. Accountants Ltd as a secretary on 3 March 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
07 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
20 Nov 2014 CH01 Director's details changed for Mr Adam Ellwart on 1 November 2014
20 Nov 2014 AD01 Registered office address changed from 29 Mill Lane Pontefract West Yorkshire WF8 2LS England to 39 Mill Lane Pontefract West Yorkshire WF8 2LS on 20 November 2014
21 Aug 2014 AD01 Registered office address changed from Flat 10 Horsefair Boroughbridge York YO51 9AA England to 29 Mill Lane Pontefract West Yorkshire WF8 2LS on 21 August 2014
04 Mar 2014 CH01 Director's details changed for Mr Adam Ellwart on 6 February 2014
04 Mar 2014 AD01 Registered office address changed from Flat 10 Mauleverer House Horsefair Street Boroughbridge York YO51 9AA England on 4 March 2014
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted