APS-SELECT LIMITED filing history - Find and update company information

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APS-SELECT LIMITED

Company number 02842310

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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)
12 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 17 pages (17 pages)
08 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
20 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
22 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
15 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
02 Feb 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
12 Jan 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
07 Dec 2020	AD01	Registered office address changed from 57 Putney Bridge Road London SW18 1NP England to C/O Resolve Advisory Limited 22 York Buildings Corner John Adams Street London WC2N 6JU on 7 December 2020	View PDF Registered office address changed from 57 Putney Bridge Road London SW18 1NP England to C/O Resolve Advisory Limited 22 York Buildings Corner John Adams Street London WC2N 6JU on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	TM01	Termination of appointment of Tessa Jane Ellis as a director on 31 January 2020	View PDF Termination of appointment of Tessa Jane Ellis as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 38 pages (38 pages)
15 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AD01	Registered office address changed from Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ to 57 Putney Bridge Road London SW18 1NP on 6 June 2019	View PDF Registered office address changed from Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ to 57 Putney Bridge Road London SW18 1NP on 6 June 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 37 pages (37 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 37,500.00	View PDF Cancellation of shares. Statement of capital on 31 January 2018 GBP 37,500.00 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	TM01	Termination of appointment of Hugh David Stacey Ellis as a director on 28 May 2016	View PDF Termination of appointment of Hugh David Stacey Ellis as a director on 28 May 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 35 pages (35 pages)

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