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ACOUSTIC PRODUCTS & DESIGNS LIMITED

Company number 03241842

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2023 DS01 Application to strike the company off the register
09 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Members of the company consent to short notice of meeting/ceridtors to be settled and company to be dissolved 31/03/2023
20 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with updates
10 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with updates
27 Oct 2017 PSC01 Notification of Robert Alan Gladden as a person with significant control on 6 April 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 23 August 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AP03 Appointment of Mrs Jemma Price as a secretary on 21 August 2015
23 Nov 2015 TM02 Termination of appointment of Dominique Alexandra Gladden as a secretary on 21 August 2015
20 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2