APL PACKAGING LTD
Company number 06736803 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 2026-06-17 · 3 pages | View document |
| 1 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-31 · 18 pages | View document |
| 6 May 2025 | Statement of affairs · 12 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Registered office address changed from Suite 59/60 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2025-04-09 · 3 pages | View document |
| 3 Apr 2025 | Appointment of a voluntary liquidator · 2 pages | View document |
| 15 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Oct 2024 | Registered office address changed from Unit 10 Silverdale Industrial Estate Meadow Road Worthing West Sussex BN11 2RZ to Suite 59/60 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL on 2024-10-02 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 29 Sep 2023 | Termination of appointment of Nicholas John Varlow as a director on 2023-09-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | DIRECTOR APPOINTED MR SIMON LAWSON | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH VARLOW | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MS SHANNON LEA-HOPKINS | View document |
| 3 Dec 2018 | CESSATION OF NICHOLAS JOHN VARLOW AS A PSC | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APL PACKAGING HOLDINGS LIMITED | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067368030001 | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2015 | SUB-DIVISION 08/07/15 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | SECRETARY APPOINTED MRS JUDITH VARLOW | View document |
| 9 Feb 2015 | COMPANY NAME CHANGED APL EXPRESS LIMITED CERTIFICATE ISSUED ON 09/02/15 | View document |
| 24 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | ADOPT ARTICLES 01/07/2014 | View document |
| 22 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1937 | View document |
| 16 May 2014 | ALTER ARTICLES 01/04/2014 | View document |
| 26 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VARLOW / 29/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VARLOW | View document |
| 24 Apr 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 29 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |