APAR DBA CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Liquidators' statement of receipts and payments to 2024-09-14 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/10/236 October 2023 | Declaration of solvency |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Registered office address changed from 5 Stuart Avenue London W5 3QJ England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of a voluntary liquidator |
| 04/10/234 October 2023 | Resolutions |
| 19/09/2319 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 100 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI MANTENGOLI |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | CESSATION OF CHRISTINE SUSAN HOLLIDAY AS A PSC |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 5 STUART AVENUE LONDON W5 3QJ |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MELVIN DAVIES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DAVIES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLLIDAY CHRISTINE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HOLLIDAY |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MRS HOLLIDAY CHRISTINE |
| 12/10/1712 October 2017 | CESSATION OF GIOVANNI MANTENGOLI AS A PSC |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ASZKENASY |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX ENGLAND |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 5 STUART AVENUE EALING LONDON W5 3QJ |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY LINH MANTENGOLI |
| 17/09/1017 September 2010 | TERMINATE DIR APPOINTMENT |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MANTENGOLI / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR PETER ASZKENASY |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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