APQ DEVELOPMENTS LIMITED
Company number 05162915 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2023 | Completion of winding up · 1 page | View document |
| 15 Sep 2022 | Order of court to wind up · 3 pages | View document |
| 5 May 2022 | Cessation of Shane Matin as a person with significant control on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Shaheen Matin as a director on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Notification of Shaheen Matin as a person with significant control on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Shane Matin as a director on 2022-05-05 · 1 page | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 29 Jul 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 16 TOWER STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AX | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051629150003 | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MATIN / 01/10/2009 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY LUCKY BEGUM | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: ACCURATE ACCOUNTANCY 15 LAWN CLOSE RUISLIP MIDDLESEX HA4 6ED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |