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THE APARTMENT SERVICE RENTALS LIMITED

Company number 03473880

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
30 Oct 2023 DS01 Application to strike the company off the register
04 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
31 Oct 2022 CH01 Director's details changed for Mr Marcus Angell on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Feb 2022 PSC02 Notification of Habicus Group Limited as a person with significant control on 16 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Stuart James Winstone on 16 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 PSC07 Cessation of The Apartment Service Worldwide Limited as a person with significant control on 16 February 2022
23 Feb 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
10 Nov 2021 PSC05 Change of details for Room Space Ltd as a person with significant control on 6 September 2021
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
06 Sep 2021 TM01 Termination of appointment of Charles John Graham Mccrow as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Mr Stuart James Winstone as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Marcus Angell as a director on 6 September 2021
06 Sep 2021 TM02 Termination of appointment of Vanessa Mccrow as a secretary on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from 5-6 Francis Grove Wimbledon London SW19 4DT to 3 Dukes Gate Chiswick London W4 5DX on 6 September 2021
17 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
16 Dec 2020 MR04 Satisfaction of charge 4 in full