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APS ELEMENTS LIMITED

Company number 12854979

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Mar 2022 AD01 Registered office address changed from 360 Union Road Oswaldtwistle Accrington BB5 3JD England to Office 4a Holmes Mill Greenacre Street Clitheroe Lancashire BB7 1EB on 17 March 2022
26 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from Suite 29 Manor Court, Salesbury Hall Estate, Suite 29 Manor Court, Salesbury Hall Estate Salesbury Hall Road Ribchester Lancashire PR3 3XU United Kingdom to 360 Union Road Oswaldtwistle Accrington BB5 3JD on 8 February 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
08 Jan 2021 AD01 Registered office address changed from 360 Union Road Oswaldtwistle Accrington BB5 3JD England to Suite 29 Manor Court, Salesbury Hall Estate, Suite 29 Manor Court, Salesbury Hall Estate Salesbury Hall Road Ribchester Lancashire PR3 3XU on 8 January 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
08 Sep 2020 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 360 Union Road Oswaldtwistle Accrington BB5 3JD on 8 September 2020
03 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-03
  • GBP 1