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APH BUILDING SOLUTIONS LIMITED

Company number 05643262

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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)
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2022	LIQ13	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 - 7 pages (7 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19 - link opens in a new window - 1 page (1 page)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	TM02	Termination of appointment of Stephen Nicholson as a secretary on 14 August 2021	View PDF Termination of appointment of Stephen Nicholson as a secretary on 14 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD01	Registered office address changed from Cedar House 76 Railway Road Adlington Chorley Lancashire PR6 9RB England to 3 Corka Cottages Lytham Road Moss Side Lytham St. Annes FY8 4NA on 23 August 2021	View PDF Registered office address changed from Cedar House 76 Railway Road Adlington Chorley Lancashire PR6 9RB England to 3 Corka Cottages Lytham Road Moss Side Lytham St. Annes FY8 4NA on 23 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2018	AP01	Appointment of Mrs Kathryn Hartley as a director on 21 June 2018	View PDF Appointment of Mrs Kathryn Hartley as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2017	AD01	Registered office address changed from 29 Moorfields Bagganley Chorley Lancashire PR6 0EE to Cedar House 76 Railway Road Adlington Chorley Lancashire PR6 9RB on 2 September 2017	View PDF Registered office address changed from 29 Moorfields Bagganley Chorley Lancashire PR6 0EE to Cedar House 76 Railway Road Adlington Chorley Lancashire PR6 9RB on 2 September 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 1,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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