Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Davies on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 14 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 11-13 Penhill Road Cardiff CF11 9PQ on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Amy Davies on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Peter Davies as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Amy Davies as a person with significant control on 29 November 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
PSC04 |
Change of details for Mr Peter Davies as a person with significant control on 19 June 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Davies on 19 June 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mrs Amy Davies as a person with significant control on 19 June 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mrs Amy Davies on 19 June 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mrs Amy Davies as a person with significant control on 9 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Peter Davies as a person with significant control on 9 January 2023
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23 Jan 2023 |
CERTNM |
Company name changed apd ventures LTD\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-22
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22 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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22 Jan 2023 |
CH01 |
Director's details changed for Mrs Amy Davies on 22 January 2023
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22 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Davies on 9 January 2023
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21 Jan 2023 |
PSC04 |
Change of details for Miss Amy Parfitt as a person with significant control on 9 January 2023
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21 Jan 2023 |
PSC04 |
Change of details for Mr Peter Davies as a person with significant control on 9 January 2023
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21 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Davies on 9 January 2023
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21 Jan 2023 |
CH01 |
Director's details changed for Miss Amy Parfitt on 9 January 2023
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21 Jan 2023 |
AD01 |
Registered office address changed from Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA United Kingdom to 14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 21 January 2023
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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