APSU CAPITAL LIMITED
| Status | DISSOLVED |
| Company No. | 04493331 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2002 |
| Age | 21 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Oct 2018 |
| Years | 5 years, 6 months, 29 days |
SUMMARY
APSU CAPITAL LIMITED is an dissolved private limited company with number 04493331. It was incorporated 21 years, 9 months, 28 days ago, on 24 July 2002 and it was dissolved 5 years, 6 months, 29 days ago, on 23 October 2018. The company address is Lynton House Lynton House, London, WC1H 9BQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Oct 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Jul 2018
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michele Jane Brookes
Termination date: 2018-05-22
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-22
Officer name: Alan Arthur Watkins
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard John Burke
Termination date: 2018-03-05
Documents
Second filing of annual return with made up date
Date: 14 Nov 2017
Action Date: 24 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-07-24
Documents
Legacy
Date: 24 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/07/2016
Documents
Mortgage satisfy charge full
Date: 16 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044933310003
Documents
Confirmation statement with updates
Date: 08 Aug 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Change to a person with significant control
Date: 01 Aug 2017
Action Date: 22 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Apsu Holdings Limited
Change date: 2017-02-22
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-14
Officer name: Mr Alan Arthur Watkins
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-14
Officer name: Mr Kevin Lewis
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044933310003
Charge creation date: 2017-02-24
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
New address: Lynton House 7 - 12 Tavistock Square London WC1H 9BQ
Change date: 2017-02-22
Old address: , C/O Apsu Capital Limited, Apsu House the Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
Documents
Appoint person secretary company with name date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Michele Jane Brookes
Appointment date: 2017-02-22
Documents
Termination secretary company with name termination date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-22
Officer name: Gerard Burke
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-22
Officer name: Stephen Philip Morris
Documents
Change account reference date company previous extended
Date: 20 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Arthur Watkins
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-24
Officer name: Mr Kevin Lewis
Documents
Mortgage satisfy charge full
Date: 07 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044933310001
Documents
Mortgage satisfy charge full
Date: 07 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044933310002
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Marc Heard
Termination date: 2016-04-29
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Accounts with accounts type small
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-05
Charge number: 044933310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2016
Action Date: 24 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044933310001
Charge creation date: 2016-03-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Change person director company with change date
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-08
Officer name: Stephen Philip Morris
Documents
Accounts with accounts type group
Date: 16 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 04 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew per Hvass
Termination date: 2014-09-26
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-22
Officer name: Mr Oliver Marc Heard
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Ellis
Termination date: 2014-03-31
Documents
Accounts with accounts type group
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Appoint person secretary company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gerard Burke
Documents
Termination secretary company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Duncan Bulley
Documents
Accounts with accounts type group
Date: 20 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew per Hvass
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Second filing of form with form type
Date: 17 Nov 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-01
Capital : 688,000 GBP
Documents
Appoint person secretary company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Duncan Bulley
Documents
Termination secretary company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerard Burke
Documents
Change registered office address company with date old address
Date: 08 Aug 2011
Action Date: 08 Aug 2011
Category: Address
Type: AD01
Old address: , Assurit House C/O Assurit, Harry Weston Road, Eastwood Business Village, Binley, Coventry, CV3 2UB
Change date: 2011-08-08
Documents
Resolution
Date: 11 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 04 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-06-30
Documents
Certificate change of name company
Date: 29 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed twp holdco (3) LIMITED\certificate issued on 29/06/11
Documents
Change of name notice
Date: 29 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 03 Jun 2011
Action Date: 17 May 2011
Category: Capital
Type: SH01
Capital : 688,000 GBP
Date: 2011-05-17
Documents
Capital allotment shares
Date: 29 Apr 2011
Action Date: 21 Apr 2011
Category: Capital
Type: SH01
Capital : 688,000 GBP
Date: 2011-04-21
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Capital allotment shares
Date: 01 Feb 2011
Action Date: 23 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-23
Capital : 688,000 GBP
Documents
Termination director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Morris
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 24 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-24
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 24 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steve Ellis
Change date: 2010-07-24
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 24 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Morris
Change date: 2010-07-24
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/09; full list of members
Documents
Legacy
Date: 18 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 18/08/2009 from, c/o assurit assurit house, harry weston road, eastwood business village binley, coventry, CV3 2UB
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director spencer lea
Documents
Accounts with accounts type total exemption small
Date: 19 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 06 Nov 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 12 Nov 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/09/07
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 03 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/01/07--------- £ si [email protected]=1292 £ ic 205860/207152
Documents
Resolution
Date: 30 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jan 2007
Category: Capital
Type: 122
Description: Conso conve 05/01/07
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 12 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/05; full list of members
Documents
Accounts with accounts type medium
Date: 06 Sep 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 13 May 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/01/05 to 31/07/04
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2005
Action Date: 30 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-30
Documents
Legacy
Date: 30 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/04; change of members
Documents
Legacy
Date: 31 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/02/03--------- £ si [email protected]
Documents
Legacy
Date: 19 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Feb 2004
Action Date: 30 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-30
Documents
Legacy
Date: 06 Jan 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/03 to 30/01/03
Documents
Legacy
Date: 28 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/03 to 31/01/03
Documents
Legacy
Date: 04 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/03; full list of members
Documents
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