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ASSOCIATED PROCUREMENT LIMITED

Company number 06622311

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
19 Sep 2017 AD01 Registered office address changed from Re Solve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 22 October 2016
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited 1 America Square London EC3N 2LB to Re Solve Partners 48 Warwick Street London W1B 5NL on 1 September 2016
05 Nov 2015 AD01 Registered office address changed from 17 Ladbroke Grove London W11 3BD England to C/O Resolve Partners Limited 1 America Square London EC3N 2LB on 5 November 2015
04 Nov 2015 4.20 Statement of affairs with form 4.19
04 Nov 2015 600 Appointment of a voluntary liquidator
04 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2015 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 17 Ladbroke Grove London W11 3BD on 22 July 2015
21 Apr 2015 CH01 Director's details changed for John Jeffrey Durrell on 1 April 2015
20 Apr 2015 TM02 Termination of appointment of Elite Corporate Services Limited as a secretary on 1 April 2015
26 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 35,000
18 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 35,000
01 Jul 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders