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APEL69 LTD

Company number 07532743

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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)
23 May 2024 TM01 Termination of appointment of Vihren Marinov Petkov as a director on 18 October 2023
23 Jan 2024 WU07 Progress report in a winding up by the court
18 Jan 2023 WU04 Appointment of a liquidator
11 Jan 2023 COCOMP Order of court to wind up
17 Dec 2022 AD01 Registered office address changed from 2 the Fairway the Fairway London N14 4NY England to Gable House 239 Regents Park Road London N3 3LF on 17 December 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 PSC01 Notification of Vihren Marinov Petkov as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of Silviya Georgieva Petkov as a person with significant control on 24 October 2022
05 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
05 Sep 2022 CS01 Confirmation statement made on 5 August 2021 with no updates
05 Sep 2022 CS01 Confirmation statement made on 5 August 2020 with no updates
17 Aug 2022 CVA4 Notice of completion of voluntary arrangement
20 Jul 2022 AP01 Appointment of Mr Vihren Marinov Petkov as a director on 19 July 2022
20 Jul 2022 TM01 Termination of appointment of Silviya Georgieva Petkov as a director on 19 July 2022
17 Jan 2022 AD01 Registered office address changed from 1 Saxon Way London N14 4RU England to 2 the Fairway the Fairway London N14 4NY on 17 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 16 February 2019
03 Aug 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2021
23 Oct 2020 AA Total exemption full accounts made up to 16 February 2018
03 Sep 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2020
14 Feb 2020 AA Total exemption full accounts made up to 16 February 2017
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
22 May 2019 AAMD Amended total exemption small company accounts made up to 31 March 2012
22 May 2019 AAMD Amended total exemption small company accounts made up to 16 February 2014
22 May 2019 AAMD Amended total exemption small company accounts made up to 31 March 2013
22 May 2019 AAMD Amended total exemption full accounts made up to 16 February 2016