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ASAP INTERNATIONAL LIMITED

Company number 04551852

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2018 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 August 2018
07 Aug 2018 LIQ01 Declaration of solvency
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-23
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Mr Michael Peter Gower on 1 September 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Nicholas Neil Mccall Marks as a director
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010