APB CNC LIMITED
Company number 05404239 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 15 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 May 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 16 Feb 2026 | Registered office address changed from C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR to Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 2026-02-16 · 3 pages | View document |
| 6 Feb 2026 | Liquidators' statement of receipts and payments to 2024-12-11 · 16 pages | View document |
| 11 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-11 · 15 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 12 Jan 2023 | Statement of affairs · 10 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Dec 2022 | Registered office address changed from 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 2022-12-22 · 2 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Cessation of Apb & Rk Holdings Ltd as a person with significant control on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Notification of Jonathan Lee Frewin as a person with significant control on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Notification of Eric Arthur Kolodner as a person with significant control on 2022-09-22 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 12 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054042390002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054042390001 | View document |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APB & RK HOLDINGS LTD | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUSBY | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR JON LEE FREWIN | View document |
| 21 Nov 2019 | CESSATION OF ADAM PHILIP BUSBY AS A PSC | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR PATRICK FRASER | View document |
| 30 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054042390001 | View document |
| 25 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP BUSBY / 01/02/2012 | View document |
| 23 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SHIELA BUSBY | View document |
| 4 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP BUSBY / 01/12/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG | View document |
| 8 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | S366A DISP HOLDING AGM 19/05/05 | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |