APBE LIMITED

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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24/06/2124 June 2021 Application to strike the company off the register

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED / 22/08/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED / 18/12/2017

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18/12/1718 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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11/08/1711 August 2017 SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/08/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/07/1731 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/09/162 September 2016 CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 14/03/2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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22/04/1422 April 2014 SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/04/2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM KT17 1HS UNITED KINGDOM

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06/08/126 August 2012 SAIL ADDRESS CREATED

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06/08/126 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/08/126 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 30/06/2011

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05/08/115 August 2011 14/07/11 STATEMENT OF CAPITAL GBP 123.73

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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