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APSS CONSULTING LIMITED

Company number 05166637

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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)
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2017	LIQ14	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 - 9 pages (9 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 February 2016	View PDF Liquidators' statement of receipts and payments to 10 February 2016 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	View PDF Liquidators' statement of receipts and payments to 10 February 2015 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 February 2014	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 August 2012	View PDF Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 August 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CH01	Director's details changed for Andrew Smith on 19 January 2011	View PDF Director's details changed for Andrew Smith on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	View PDF Termination of appointment of Fta Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	363s	Return made up to 30/06/08; no change of members	View PDF Return made up to 30/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
21 May 2008	288c	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008	View PDF Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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