ASIAN-PACIFIC FINANCE LIMITED

Company number 01287412

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
17 Feb 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
10 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	(13 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Strike of section 1003 DS01 30/09/2021	(1 page)
26 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Matthew John Skinner on 2 August 2021	(2 pages)
07 Oct 2021	PSC07	Cessation of Matthew John Skinner as a person with significant control on 30 September 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(13 pages)
06 Apr 2021	CH01	Director's details changed for Mr Matthew John Skinner on 21 September 2020	(2 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 September 2019	(14 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020	(1 page)
22 Sep 2020	AD01	Registered office address changed from Office 14, Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX England to 1 Princeton Mews M&N Group Limited 167-169 London Road Kingston upon Thames London KT2 6PT on 22 September 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
10 Apr 2019	PSC01	Notification of Matthew John Skinner as a person with significant control on 3 April 2019	(2 pages)
09 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 9 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Stephanie Chandra Bohn as a director on 1 April 2019	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 USD 100,000	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)