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APB INVESTMENTS (EAST YORKSHIRE) LTD

Company number 10115310

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2021 AM23 Notice of move from Administration to Dissolution
14 Jun 2021 AM10 Administrator's progress report
21 Jan 2021 AM06 Notice of deemed approval of proposals
11 Jan 2021 AM03 Statement of administrator's proposal
07 Dec 2020 AD01 Registered office address changed from Hunsley View Welton Hull East Yorkshire HU15 1NU England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 7 December 2020
03 Dec 2020 AM01 Appointment of an administrator
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
15 Nov 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 101153100002, created on 2 May 2018
15 Nov 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 101153100003, created on 2 May 2018
17 Sep 2018 MR01 Registration of charge 101153100001, created on 13 September 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 AP01 Appointment of Mrs Michelle Joanne Bamforth as a director on 15 December 2017
18 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
10 Oct 2017 AD01 Registered office address changed from C/O Nationwide Diamond Contracts Ltd Reading Gate Swinefleet Common Goole North Humberside DN14 8DW United Kingdom to Hunsley View Welton Hull East Yorkshire HU15 1NU on 10 October 2017
15 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
12 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 202
09 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-10
  • GBP 100