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APR PROPERTY SERVICES LIMITED

Company number 03452791

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
09 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 26 August 2018
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 26 August 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 26 August 2016
23 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 11 September 2015
10 Sep 2015 600 Appointment of a voluntary liquidator
10 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27
11 Aug 2015 MR04 Satisfaction of charge 1 in full
29 May 2015 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 29 May 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
28 Oct 2014 TM01 Termination of appointment of Andrew Charles Vertes as a director on 24 October 2014
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
14 Nov 2013 CH01 Director's details changed for Anthony Paul Reiff on 6 April 2013
14 Nov 2013 CH03 Secretary's details changed for Elaine Rosalind Reiff on 6 April 2013
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of James Lightstone as a director
05 Nov 2010 AP01 Appointment of James Matthew Howard Reiff as a director