APS REALISATIONS (2023) LIMITED

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DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved following liquidation

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16/09/2516 September 2025 NewFinal Gazette dissolved following liquidation

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16/09/2516 September 2025 NewFinal Gazette dissolved following liquidation

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16/06/2516 June 2025 Return of final meeting in a creditors' voluntary winding up

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03/09/243 September 2024 Liquidators' statement of receipts and payments to 2024-08-07

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27/10/2327 October 2023 Certificate of change of name

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27/10/2327 October 2023 Change of name notice

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18/08/2318 August 2023 Appointment of a voluntary liquidator

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Statement of affairs

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18/08/2318 August 2023 Registered office address changed from 180 Bexley Road London SE9 2PH England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-08-18

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07/02/237 February 2023 Registered office address changed from 82 st. James Way Sidcup Kent DA14 5HF England to 180 Bexley Road London SE9 2PH on 2023-02-07

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30/01/2330 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 29/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARSHAM / 29/05/2019

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29/05/1929 May 2019 SECRETARY'S CHANGE OF PARTICULARS / NEIL MARSHAM / 29/05/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 19 WELLING HIGH STREET WELLING DA16 1TR ENGLAND

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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24/01/1724 January 2017 DISS40 (DISS40(SOAD))

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22/01/1722 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 28 JUDE COURT 4 MANTLE ROAD LONDON SE4 2EX UNITED KINGDOM

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27/12/1627 December 2016 FIRST GAZETTE

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20/10/1620 October 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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