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APUK14002 LIMITED

Company number 09323686

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2023 DS01 Application to strike the company off the register
13 Apr 2023 AA Accounts for a dormant company made up to 5 April 2023
27 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 5 April 2021
20 Apr 2021 AA Accounts for a dormant company made up to 5 April 2020
08 Apr 2021 TM01 Termination of appointment of Simon John Gibson as a director on 17 February 2021
08 Apr 2021 TM01 Termination of appointment of Ravi Tara as a director on 17 February 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
08 Nov 2019 AP01 Appointment of Mr Ravi Tara as a director on 8 November 2019
31 Jul 2019 TM01 Termination of appointment of Alan Cowan as a director on 14 June 2019
18 Mar 2019 CH01 Director's details changed for Mr Edward James Moore on 11 March 2019
04 Feb 2019 PSC05 Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
28 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
21 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
20 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
01 Oct 2018 AD01 Registered office address changed from Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
20 Sep 2018 AA Accounts for a dormant company made up to 5 April 2018
08 Aug 2018 CH01 Director's details changed for Mr Edward Moore on 16 October 2017