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ASAP VENTURES LIMITED

Company number 04278063

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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)
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Dec 2019	AD01	Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 20 December 2019	View PDF Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH06	Cancellation of shares. Statement of capital on 13 May 2019 GBP 112	View PDF Cancellation of shares. Statement of capital on 13 May 2019 GBP 112 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	AD01	Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 10 May 2018	View PDF Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 10 May 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CH01	Director's details changed for Mr Douglas Stuart Scott on 31 October 2017	View PDF Director's details changed for Mr Douglas Stuart Scott on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Andrew John Stevens on 23 October 2017	View PDF Director's details changed for Mr Andrew John Stevens on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC04	Change of details for Mr Douglas Stuart Scott as a person with significant control on 31 October 2017	View PDF Change of details for Mr Douglas Stuart Scott as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2017	PSC01	Notification of Douglas Stuart Scott as a person with significant control on 23 June 2017	View PDF Notification of Douglas Stuart Scott as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2016 GBP 140	View PDF Cancellation of shares. Statement of capital on 31 July 2016 GBP 140 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 200	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 200 - link opens in a new window - 6 pages (6 pages)

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