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A & P TOOLS AND PRODUCTS LIMITED

Company number 00415532

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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)
09 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
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30 Apr 2024 AD01 Registered office address changed from Allan House, 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
15 Nov 2023 600 Appointment of a voluntary liquidator
13 Nov 2023 LIQ10 Removal of liquidator by court order
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 6 September 2023
07 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 6 September 2022
21 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 September 2021
08 Oct 2020 AD01 Registered office address changed from Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE to Allan House, 10 John Princes Street London W1G 0AH on 8 October 2020
07 Oct 2020 600 Appointment of a voluntary liquidator
07 Oct 2020 LIQ02 Statement of affairs
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-07
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
15 Apr 2020 PSC04 Change of details for Mr Yasar Khan as a person with significant control on 13 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Yasar Khan on 13 April 2020
26 Aug 2019 AA Unaudited abridged accounts made up to 30 June 2019
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Oct 2018 MR04 Satisfaction of charge 7 in full
26 Oct 2018 MR04 Satisfaction of charge 004155320011 in full
26 Oct 2018 MR04 Satisfaction of charge 004155320010 in full
29 May 2018 AP01 Appointment of Mr Yasar Khan as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Graham Denny as a director on 18 May 2018
18 May 2018 TM02 Termination of appointment of Michael Philip Gregory as a secretary on 18 May 2018
27 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates