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APS (SW) LIMITED

Company number 08379703

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
25 May 2018 TM01 Termination of appointment of Tanya Avery as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Tanya Avery as a director on 25 May 2018
09 Apr 2018 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
08 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Apr 2017 AD01 Registered office address changed from 2B Cleeve Road Bristol BS4 2JP to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 28 April 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
13 Sep 2016 AP01 Appointment of Miss Tanya Avery as a director on 31 March 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
29 Jan 2013 NEWINC Incorporation