APB PROJECTS LIMITED

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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07/01/227 January 2022 Annual accounts for year ending 07 Jan 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAIR BROUGHTON

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25/09/1725 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 COMPANY NAME CHANGED BROOKSON (5414C) LIMITED CERTIFICATE ISSUED ON 02/04/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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06/02/086 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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19/02/0719 February 2007 S366A DISP HOLDING AGM 06/02/07

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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