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APIPLASTIC LIMITED

Company number 09048809

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
06 Dec 2019 TM01 Termination of appointment of Laurence Binge as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Peter Anthony Robertson as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Charnette Rosmey Kirthlyn Liburd as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Michael Gomes Maxwell as a director on 6 December 2019
03 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
03 Nov 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Michael Gomes Maxwell on 31 March 2017
25 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
17 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
17 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
13 Jan 2017 AAMD Amended accounts for a small company made up to 31 December 2015
09 Jan 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 January 2017
11 Nov 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 20 May 2016
Statement of capital on 2016-06-09
  • GBP 20,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 20,000
10 Mar 2015 AP01 Appointment of Michael Gomes Maxwell as a director on 10 March 2015
06 Nov 2014 TM01 Termination of appointment of Lorenzo Brunetti as a director on 30 September 2014