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APH ENGINEERING CONSULTANCY LTD

Company number 11376229

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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)
21 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jan 2021	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 January 2021	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
26 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	PSC04	Change of details for Mr Anthony Paul Handley as a person with significant control on 11 October 2018	View PDF Change of details for Mr Anthony Paul Handley as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC01	Notification of Vanessa Handley as a person with significant control on 18 September 2018	View PDF Notification of Vanessa Handley as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Vanessa Handley as a director on 18 September 2018	View PDF Appointment of Vanessa Handley as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-22 GBP 1	View PDF Incorporation Statement of capital on 2018-05-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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