APB CREATIVE LIMITED
Company number 07001198 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-24 · 13 pages | View document |
| 23 Jul 2025 | 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 · 3 pages | View document |
| 28 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-24 · 13 pages | View document |
| 9 Sep 2023 | Liquidators' statement of receipts and payments to 2023-08-24 · 12 pages | View document |
| 29 Aug 2023 | Secretary's details changed for Mrs Luisa Kirsty Berg on 2023-08-05 · 1 page | View document |
| 29 Aug 2023 | Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-08-05 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Andrew Paul Berg on 2023-08-05 · 2 pages | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 15 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 22 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 1 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 25 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Feb 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUISA KIRSTY BERG / 24/08/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BERG / 24/08/2012 | View document |
| 9 Oct 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Oct 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUISA KIRSTY BERG / 25/08/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DUPLICATE SECRETARY APPOINTMENT | View document |
| 25 Jan 2010 | DUPLICATE DIRECTOR APPOINTMENT | View document |
| 18 Sep 2009 | SECRETARY APPOINTED LUISA KIRSTY BERG | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED ANDREW PAUL BERG | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD | View document |
| 26 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |