APUK15003 LIMITED

Company number 09353908

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Alan Cowan as a director on 14 June 2019	(1 page)
18 Mar 2019	CH01	Director's details changed for Mr Edward James Moore on 11 March 2019	(2 pages)
04 Feb 2019	PSC05	Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Mr Simon John Gibson as a director on 22 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Alan Cowan as a director on 22 November 2018	(2 pages)
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	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
08 Aug 2018	CH01	Director's details changed for Mr Edward Moore on 16 October 2017	(2 pages)
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
04 Jan 2018	PSC02	Notification of Custodian Capital Limited as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	(4 pages)
27 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
09 Aug 2017	AP01	Appointment of Mr Edward Moore as a director on 31 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Louisa Jane Poole as a director on 31 July 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 5 April 2017	(1 page)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
04 Jan 2016	CH01	Director's details changed for Miss Louisa Jane Poole on 27 February 2015	(2 pages)