Companies House does not verify the accuracy of the information filed

Advanced company search

APV NOMINEES LIMITED

Company number 00642732

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2005	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 4 pages (4 pages)
24 Jun 2005	LIQ	Dissolved	View PDF Dissolved - link opens in a new window - 1 page (1 page)
24 Mar 2005	4.71	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 - 3 pages (3 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX	View PDF Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	363a	Return made up to 05/09/04; full list of members	View PDF Return made up to 05/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2003	363a	Return made up to 05/09/03; full list of members	View PDF Return made up to 05/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 2 pages (2 pages)
11 Oct 2002	363a	Return made up to 05/09/02; full list of members	View PDF Return made up to 05/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2001	363a	Return made up to 05/09/01; full list of members	View PDF Return made up to 05/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
08 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 05/09/00; full list of members	View PDF Return made up to 05/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?