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AP BRAKING LIMITED

Company number 05188219

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 TM01 Termination of appointment of Matthew William Edward Hyland as a director on 13 November 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Matthew William Edward Hyland as a director on 2 March 2015
20 Mar 2015 TM01 Termination of appointment of Georgina Mason as a director on 16 February 2015
21 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
18 Dec 2012 AP01 Appointment of Miss Georgina Mason as a director
25 Oct 2012 TM01 Termination of appointment of Michael Stilwell as a director
25 Oct 2012 TM02 Termination of appointment of Michael Stilwell as a secretary
16 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Laurence Stokes as a director
02 Aug 2011 AP03 Appointment of Mr Michael James Stilwell as a secretary
02 Aug 2011 AP01 Appointment of Mr Michael James Stilwell as a director
03 Nov 2010 TM02 Termination of appointment of Michael Wilcox as a secretary
03 Nov 2010 TM01 Termination of appointment of Michael Wilcox as a director
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders