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ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Company number 02680142

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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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 GBP 1	View PDF Statement of capital on 23 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	CAP-SS	Solvency Statement dated 11/02/21	View PDF Solvency Statement dated 11/02/21 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mr Mark Justin Elsey as a director on 1 December 2020	View PDF Appointment of Mr Mark Justin Elsey as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020	View PDF Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Joseph Power as a director on 1 November 2020	View PDF Appointment of Mr Joseph Power as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Jacqueline Fielding as a director on 1 November 2020	View PDF Termination of appointment of Jacqueline Fielding as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CH01	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019	View PDF Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW	View PDF Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	AP01	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019	View PDF Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019	View PDF Termination of appointment of Mark Justin Elsey as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2016	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016	View PDF Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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