APJ CONTINUATION LTD

Company number 05319265

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
25 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
06 Sep 2018	AD01	Registered office address changed from C/O Legal Services, Aspen Insurance 10th Floor 30 Fenchurch Street London EC3M 3BD to 9th Floor 25 Farringdon Street London EC4A 4AB on 6 September 2018	(2 pages)
04 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-01	(1 page)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
30 Jun 2017	AP01	Appointment of Mr Mark John Turvey as a director on 30 June 2017	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Jun 2017	TM01	Termination of appointment of Toby Russell Websper as a director on 20 June 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Feb 2016	TM01	Termination of appointment of Kevin Ian Miller as a director on 25 February 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
22 Dec 2015	AP01	Appointment of Ms Helen Rose as a director on 19 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Nigel Joseph Douty Terry as a director on 19 November 2015	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jul 2015	TM01	Termination of appointment of Rupert Carlos Chwoles Villers as a director on 1 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Scott Kenneth Kirk as a director on 1 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Guy Northam as a director on 1 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Nigel Joseph Douty Terry as a director	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Nigel Joseph Douty Terry as a director on 1 July 2015	(2 pages)