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API MICROWAVE LIMITED

Company number 06632600

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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 Dec 2023 AD01 Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 December 2023
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-01
12 Dec 2023 LIQ01 Declaration of solvency
18 Sep 2023 MR04 Satisfaction of charge 066326000003 in full
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
31 May 2023 SH19 Statement of capital on 31 May 2023
  • GBP 1
31 May 2023 CAP-SS Solvency Statement dated 26/05/23
31 May 2023 SH20 Statement by Directors
31 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 26/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2023 PSC02 Notification of Rf2M Limited as a person with significant control on 19 May 2023
19 May 2023 PSC09 Withdrawal of a person with significant control statement on 19 May 2023
12 Jan 2023 TM01 Termination of appointment of Kevin Leslie Dunne as a director on 12 January 2023
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1,000
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 16/12/2022
12 Dec 2022 AP01 Appointment of Mr Neil Snowdon as a director on 28 November 2022
11 Nov 2022 TM01 Termination of appointment of Ian Michael Skiggs as a director on 28 October 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Matthew John Howchin as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Kevin Leslie Dunne as a director on 31 March 2022
03 Mar 2022 AA Full accounts made up to 31 December 2020
09 Feb 2022 AP01 Appointment of Mr Richard Dennis Sorelle as a director on 29 November 2021