APV HOLDINGS LIMITED filing history - Find and update company information

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APV HOLDINGS LIMITED

Company number 03718525

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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)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	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 - 6 pages (6 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26 - link opens in a new window - 1 page (1 page)
07 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 74,869,550	View PDF Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 74,869,550 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	CH01	Director's details changed for Victoria Mary Hull on 23 February 2011	View PDF Director's details changed for Victoria Mary Hull on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Rachel Louise Spencer on 23 February 2011	View PDF Director's details changed for Rachel Louise Spencer on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
14 May 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 74869000@1=74869000 £ ic 550/74869550	View PDF Ad 29/11/06--------- £ si 74869000@1=74869000 £ ic 550/74869550 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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