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APK HOLDINGS (CUMBRIA) LTD

Company number 12488801

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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)
05 Apr 2024 WU07 Progress report in a winding up by the court
21 Feb 2023 AD01 Registered office address changed from Stoneraise Quarry Great Salkeld Penrith Cumbria CA11 9NF England to Derby House 12 Winckley Square Preston PR1 3JJ on 21 February 2023
20 Feb 2023 WU04 Appointment of a liquidator
06 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2023 COCOMP Order of court to wind up
25 Apr 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
04 Jan 2022 PSC01 Notification of Oliver Luke Kirkbride as a person with significant control on 1 March 2021
04 Jan 2022 PSC07 Cessation of Adam Paul Kirkbride as a person with significant control on 1 March 2021
12 Apr 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,100
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 100