CompaniesInTheUK

APBE LIMITED

Company number 07688950 ·

Dissolved

41 filings

Date Filing
6 Jul 2021 First Gazette notice for voluntary strike-off · 1 page 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
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
22 Aug 2019 PSC'S CHANGE OF PARTICULARS / HAMPSTEAD & HIGHGATE SERVICED OFFICES 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
30 May 2019 APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
21 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
20 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / HAMPSTEAD & HIGHGATE SERVICED OFFICES 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
11 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
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
31 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 View document
3 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
2 Sep 2016 CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
1 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
7 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
22 Apr 2014 SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/04/2014 View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM KT17 1HS UNITED KINGDOM View document
6 Aug 2012 SAIL ADDRESS CREATED View document
6 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
6 Aug 2012 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 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 30/06/2011 View document
5 Aug 2011 14/07/11 STATEMENT OF CAPITAL GBP 123.73 View document
30 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document