APB CREATIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23 |
| 28/10/2428 October 2024 | Liquidators' statement of receipts and payments to 2024-08-24 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 29/08/2329 August 2023 | Director's details changed for Mr Andrew Paul Berg on 2023-08-05 |
| 29/08/2329 August 2023 | Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-08-05 |
| 29/08/2329 August 2023 | Secretary's details changed for Mrs Luisa Kirsty Berg on 2023-08-05 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 15/07/2015 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 25/09/1425 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/10/129 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUISA KIRSTY BERG / 24/08/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BERG / 24/08/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/10/113 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUISA KIRSTY BERG / 25/08/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DUPLICATE DIRECTOR APPOINTMENT |
| 25/01/1025 January 2010 | DUPLICATE SECRETARY APPOINTMENT |
| 18/09/0918 September 2009 | SECRETARY APPOINTED LUISA KIRSTY BERG |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED ANDREW PAUL BERG |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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