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APIF REALISATIONS LIMITED

Company number 00202034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2023 AM23 Notice of move from Administration to Dissolution
01 Sep 2022 AM10 Administrator's progress report
22 Aug 2022 AM01 Appointment of an administrator
08 Jul 2022 AM11 Notice of appointment of a replacement or additional administrator
08 Jul 2022 AM16 Notice of order removing administrator from office
10 Mar 2022 AM03 Statement of administrator's proposal
08 Mar 2022 AM10 Administrator's progress report
02 Feb 2022 AM19 Notice of extension of period of Administration
06 Sep 2021 AM10 Administrator's progress report
29 Mar 2021 AM10 Administrator's progress report
05 Feb 2021 AM19 Notice of extension of period of Administration
18 Sep 2020 AM10 Administrator's progress report
29 Apr 2020 AM02 Statement of affairs with form AM02SOA
24 Apr 2020 AM06 Notice of deemed approval of proposals
04 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-26
04 Mar 2020 CONNOT Change of name notice
04 Mar 2020 MR04 Satisfaction of charge 002020340004 in full
10 Feb 2020 AD01 Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 February 2020
06 Feb 2020 AM01 Appointment of an administrator
03 Feb 2020 PSC05 Change of details for Api Group Limited as a person with significant control on 28 October 2019
30 Jan 2020 TM01 Termination of appointment of Robert Hall as a director on 29 January 2020
29 Jan 2020 TM02 Termination of appointment of Claire Chadwick as a secretary on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Peter Chapman as a director on 24 January 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates