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API SERVICES LIMITED

Company number 11002229

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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)
04 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE United Kingdom to 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 4 December 2023
24 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
06 Jan 2022 AD01 Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to 125-127 Union Street Oldham OL1 1TE on 6 January 2022
05 Jan 2022 600 Appointment of a voluntary liquidator
05 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20
05 Jan 2022 LIQ02 Statement of affairs
19 Aug 2021 AA01 Previous accounting period extended from 31 October 2020 to 28 February 2021
20 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
31 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
22 Sep 2020 TM02 Termination of appointment of Renata Duzynska as a secretary on 14 September 2020
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Jan 2019 AP03 Appointment of Mrs Renata Duzynska as a secretary on 16 January 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 May 2018 TM01 Termination of appointment of Alison Janine Riley as a director on 5 May 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
27 Jan 2018 AP01 Appointment of Ms Alison Janine Riley as a director on 14 January 2018
09 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-09
  • GBP 100