APHL 1 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
01/05/251 May 2025	Liquidators' statement of receipts and payments to 2025-03-01 View Document
18/04/2518 April 2025	Appointment of a voluntary liquidator View Document
18/04/2518 April 2025	Removal of liquidator by court order View Document
10/05/2410 May 2024	Liquidators' statement of receipts and payments to 2024-03-01 View Document
16/05/2316 May 2023	Liquidators' statement of receipts and payments to 2023-03-01 View Document
04/05/224 May 2022	Liquidators' statement of receipts and payments to 2022-03-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/08/2028 August 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View Document
21/08/2021 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
23/06/2023 June 2020	DIRECTOR APPOINTED MR GARY DAVID BUCKLEY View Document
23/06/2023 June 2020	DIRECTOR APPOINTED MR JONATHAN CHARLES MAY View Document
23/06/2023 June 2020	DIRECTOR APPOINTED MR CRAIG PODOLSKY View Document
23/06/2023 June 2020	SECRETARY APPOINTED MR GARY DAVID BUCKLEY View Document
05/06/205 June 2020	APPOINTMENT TERMINATED, SECRETARY DEBRA ROBERTS View Document
05/06/205 June 2020	APPOINTMENT TERMINATED, DIRECTOR DEBRA ROBERTS View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	CURREXT FROM 31/08/2019 TO 31/12/2019 View Document
30/09/1930 September 2019	ADOPT ARTICLES 18/09/2019 View Document
24/09/1924 September 2019	SECOND FILED SH01 - 04/09/19 STATEMENT OF CAPITAL GBP 2.00 View Document

19/09/1919 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115345590001 View Document
19/09/1919 September 2019	04/09/19 STATEMENT OF CAPITAL GBP 203438479.00 View Document
17/09/1917 September 2019	ADOPT ARTICLES 04/09/2019 View Document
17/09/1917 September 2019	ADOPT ARTICLES 04/09/2019 View Document
06/09/196 September 2019	STATEMENT BY DIRECTORS View Document
06/09/196 September 2019	SOLVENCY STATEMENT DATED 04/09/19 View Document
06/09/196 September 2019	DIRECTOR APPOINTED MARK DEREK ROBERTS View Document
06/09/196 September 2019	06/09/19 STATEMENT OF CAPITAL GBP 2.00 View Document
06/09/196 September 2019	REDUCE ISSUED CAPITAL 04/09/2019 View Document
05/09/195 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 115345590001 View Document
04/09/194 September 2019	PSC'S CHANGE OF PARTICULARS / MR GRAHAM JULIAN FRASER-PYE / 04/09/2019 View Document
04/09/194 September 2019	SECRETARY APPOINTED DEBRA JOY ROBERTS View Document
04/09/194 September 2019	SECRETARY APPOINTED JACQUELINE ELIZABETH FRASER-PYE View Document
04/09/194 September 2019	DIRECTOR APPOINTED MRS DEBRA JOY ROBERTS View Document
04/09/194 September 2019	DIRECTOR APPOINTED IAN JACOBSON View Document
04/09/194 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JACOBSON View Document
04/09/194 September 2019	04/09/19 STATEMENT OF CAPITAL GBP 1 View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
23/08/1823 August 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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