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APRIL MIDCO LIMITED

Company number 09479528

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2019 LIQ02 Statement of affairs
31 Jul 2019 600 Appointment of a voluntary liquidator
31 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
08 Jul 2019 AD01 Registered office address changed from Camino Park James Watt Way Crawley West Sussex RH10 9TZ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 July 2019
08 Feb 2019 AP01 Appointment of William Andrew Wardrop as a director on 7 February 2019
01 Nov 2018 TM02 Termination of appointment of Stephen Trowbridge as a secretary on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Stephen Trowbridge as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Alan James Fort as a director on 31 October 2018
17 Jul 2018 AA Full accounts made up to 28 October 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
16 Apr 2018 AP01 Appointment of Mr Alan James Fort as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Andrew James King as a director on 12 April 2018
08 Sep 2017 TM01 Termination of appointment of Mike Tomkins as a director on 8 September 2017
19 Jul 2017 AA Full accounts made up to 29 October 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 5
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Nov 2016 AP01 Appointment of Mr Andrew James King as a director on 3 November 2016
31 Aug 2016 AP01 Appointment of Mike Tomkins as a director on 30 August 2016
31 Aug 2016 TM01 Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016
05 Aug 2016 AA Full accounts made up to 31 October 2015
02 Aug 2016 AP01 Appointment of Mr Stephen Trowbridge as a director on 1 August 2016
02 Aug 2016 MR01 Registration of charge 094795280004, created on 28 July 2016