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APC LIQUIDATION HOLDCO LTD

Company number 14243629

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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)
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Nov 2022	AD01	Registered office address changed from 80 Leadenhall Street London EC3A 3DH England to 15 Westferry Circus Canary Wharf London E14 4HD on 10 November 2022	View PDF Registered office address changed from 80 Leadenhall Street London EC3A 3DH England to 15 Westferry Circus Canary Wharf London E14 4HD on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Mark Russell as a person with significant control on 28 October 2022	View PDF Cessation of Mark Russell as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP .01 - link opens in a new window - 11 pages (11 pages)

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