APS/BERK LIMITED

Company number 03152055

Date	Type	Description	View / Download
15 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Sep 2021	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 15 September 2021	(2 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07	(1 page)
15 Sep 2021	LIQ01	Declaration of solvency	(7 pages)
02 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Kim Innes as a director on 29 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
26 Jan 2017	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)