THE APARTMENT SERVICE WORLDWIDE LIMITED
Company number 01112378
- Company Overview for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- Filing history for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- People for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- Charges for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- More for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
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) |
---|---|---|---|
07 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
02 Nov 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
01 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2024 | AD01 | Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 1 July 2024 | |
06 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
04 Aug 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
06 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Oct 2022 | CH01 | Director's details changed for Mr Marcus Angell on 31 October 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
24 Feb 2022 | PSC02 | Notification of Habicus Group Limited as a person with significant control on 16 February 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates | |
23 Feb 2022 | CH01 | Director's details changed for Mr Stuart James Winstone on 16 February 2022 | |
23 Feb 2022 | PSC07 | Cessation of Tas Global Limited as a person with significant control on 16 February 2022 | |
23 Feb 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 31 October 2022 | |
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
14 Sep 2021 | MR04 | Satisfaction of charge 011123780020 in full | |
07 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2021 | TM01 | Termination of appointment of Fintan Charles O'toole as a director on 6 September 2021 | |
06 Sep 2021 | TM01 | Termination of appointment of Charles John Graham Mccrow as a director on 6 September 2021 | |
06 Sep 2021 | AP01 | Appointment of Mr Stuart James Winstone as a director on 6 September 2021 | |
06 Sep 2021 | AP01 | Appointment of Marcus Angell as a director on 6 September 2021 | |
06 Sep 2021 | TM02 | Termination of appointment of Vanessa Mccrow as a secretary on 6 September 2021 | |
06 Sep 2021 | AD01 | Registered office address changed from 5-6 Francis Grove Wimbledon London SW19 4DT to 3 Dukes Gate Chiswick London W4 5DX on 6 September 2021 |