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AP (2004) LIMITED

Company number 02861653

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 100
21 Aug 2012 CERTNM Company name changed sunley london LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
21 Aug 2012 CONNOT Change of name notice
18 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 TM01 Termination of appointment of John Ferree as a director
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for John Adrian Ferree on 1 October 2009
11 Nov 2009 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
11 Nov 2009 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 12/10/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
03 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 363a Return made up to 12/10/07; full list of members