APEL69 LTD



Company Documents

DateDescription
23/05/2423 May 2024 NewTermination of appointment of Vihren Marinov Petkov as a director on 2023-10-18

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23/01/2423 January 2024 Progress report in a winding up by the court

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18/01/2318 January 2023 Appointment of a liquidator

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11/01/2311 January 2023 Order of court to wind up

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17/12/2217 December 2022 Registered office address changed from 2 the Fairway the Fairway London N14 4NY England to Gable House 239 Regents Park Road London N3 3LF on 2022-12-17

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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24/10/2224 October 2022 Notification of Vihren Marinov Petkov as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Cessation of Silviya Georgieva Petkov as a person with significant control on 2022-10-24

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17/01/2217 January 2022 Registered office address changed from 1 Saxon Way London N14 4RU England to 2 the Fairway the Fairway London N14 4NY on 2022-01-17

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27/09/2127 September 2021 Total exemption full accounts made up to 2019-02-16

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03/08/213 August 2021 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-15

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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22/05/1922 May 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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22/05/1922 May 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/14

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22/05/1922 May 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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22/05/1922 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 16/02/16

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21/05/1921 May 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/15

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06/03/196 March 2019 DIRECTOR APPOINTED MRS SILVIYA PETKOV

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIYA PETKOV

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR SPAS NAKEV BONEV / 06/03/2019

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06/03/196 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019

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16/02/1916 February 2019 Annual accounts for year ending 16 Feb 2019

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16/07/1816 July 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/06/2018

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16/02/1816 February 2018 Annual accounts for year ending 16 Feb 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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16/11/1716 November 2017 PREVSHO FROM 16/02/2017 TO 15/02/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPAS NAKEV BONEV

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28/07/1728 July 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 15/06/2017

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16/02/1716 February 2017 Annual accounts for year ending 16 Feb 2017

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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01/07/161 July 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SPAS NAKEV BONEV / 01/02/2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 349C HIGH ROAD LONDON N22 8JA

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16/02/1616 February 2016 Annual accounts for year ending 16 Feb 2016

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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25/02/1525 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts for year ending 16 Feb 2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 1 SAXON WAY SAXON WAY, LONDON, N14 4RU, ENGLAND

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27/10/1427 October 2014 PREVSHO FROM 31/03/2014 TO 16/02/2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 227 WESTWARD ROAD, LONDON, E4 8QG

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19/05/1419 May 2014 Annual return made up to 17 February 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SPAS BONEV / 10/09/2013

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16/02/1416 February 2014 Annual accounts for year ending 16 Feb 2014

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10/06/1310 June 2013 Annual return made up to 17 February 2013 with full list of shareholders

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

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 82 BURFORD GARDENS, LONDON, N13 4LP, UNITED KINGDOM

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 Annual return made up to 17 February 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 44 OLD SCHOOL SQUARE, LONDON, E14 7DJ, ENGLAND

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17/02/1117 February 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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