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AP OLDCO 2009 LTD

Company number 02949331

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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)
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 January 2012	View PDF Liquidators' statement of receipts and payments to 1 January 2012 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 1 July 2011	View PDF Liquidators' statement of receipts and payments to 1 July 2011 - link opens in a new window - 13 pages (13 pages)
09 Jul 2010	2.24B	Administrator's progress report to 29 June 2010	View PDF Administrator's progress report to 29 June 2010 - link opens in a new window - 22 pages (22 pages)
02 Jul 2010	2.24B	Administrator's progress report to 29 June 2010	View PDF Administrator's progress report to 29 June 2010 - link opens in a new window - 23 pages (23 pages)
02 Jul 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
19 May 2010	2.24B	Administrator's progress report to 26 April 2010	View PDF Administrator's progress report to 26 April 2010 - link opens in a new window - 28 pages (28 pages)
15 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 29 pages (29 pages)
06 Dec 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-09 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AD01	Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 6 November 2009	View PDF Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	288a	Director appointed mr richard atkins	View PDF Director appointed mr richard atkins - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from lansdell & rose, vicarage house 58-60 kensington church street london W8 4DB	View PDF Registered office changed on 04/02/2009 from lansdell & rose, vicarage house 58-60 kensington church street london W8 4DB - link opens in a new window - 1 page (1 page)
01 Dec 2008	395	Duplicate mortgage certificatecharge no:11
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)

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