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A.P.LAST(PROPERTIES)LIMITED

Company number 00533135

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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)
06 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
06 Apr 2017 4.70 Declaration of solvency
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 50,000
10 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 10 July 2014
21 Jan 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of John Hatton Last as a director
01 Feb 2012 AP01 Appointment of Judith Anne Kieran as a director
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Patricia Last on 1 January 2010
02 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2009 AA Total exemption full accounts made up to 31 March 2009