CompaniesInTheUK

APBE NO.2 LIMITED

Company number 06328935 ·

Dissolved

115 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Nov 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
6 Jul 2021 First Gazette notice for voluntary strike-off View document
24 Jun 2021 Application to strike the company off the register · 4 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
30 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 PSC'S CHANGE OF PARTICULARS / APBE NO. 1 LIMITED / 22/08/2019 View document
15 Aug 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
3 Jun 2019 APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
21 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 PSC'S CHANGE OF PARTICULARS / APBE NO. 1 LIMITED / 18/12/2017 View document
18 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM View document
14 Aug 2017 SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS View document
11 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/08/2017 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
31 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SIMON RUSK View document
2 Sep 2016 CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 14/03/2016 View document
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
22 Apr 2014 SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH View document
22 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/04/2014 View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Feb 2013 SECTION 519 CA 2006 View document
15 Feb 2013 SECTION 519 View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERCER View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JAYSON JENKINS View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON View document
8 Oct 2012 DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GANDY View document
5 Sep 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS View document
23 May 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
10 Apr 2012 First Gazette notice for compulsory strike-off · 1 page View document
10 Apr 2012 FIRST GAZETTE View document
3 Apr 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
19 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
4 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Aug 2011 COMPANY NAME CHANGED BUSINESS ENVIRONMENT ALFRED PLACE LIMITED CERTIFICATE ISSUED ON 04/08/11 View document
22 Nov 2010 RE SECTION 175 CA 2006 AND OTHER COMPANY BUSINESS 15/11/2010 View document
6 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
6 Aug 2010 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 743-REG DEB View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 01/10/2009 View document
6 Aug 2010 SAIL ADDRESS CREATED View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR EDWIN HODGES View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HODGES / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009 View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN GANDY / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MERCER / 01/10/2009 View document
15 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
4 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
16 Jan 2009 DIRECTOR APPOINTED NICOLAS SEAN GANDY View document
13 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008 View document
13 May 2008 CURREXT FROM 31/07/2008 TO 31/12/2008 View document
1 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2007 COMPANY NAME CHANGED BUSINESS ENVIRONMENT ALFRED PLAC E NO.1 LIMITED CERTIFICATE ISSUED ON 11/09/07 View document
29 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 SECRETARY RESIGNED View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 S366A DISP HOLDING AGM 31/07/07 View document
17 Aug 2007 S386 DISP APP AUDS 31/07/07 View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document