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A & P REGISTRARS LIMITED

Company number 06636058

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 17 December 2014
16 Dec 2014 4.20 Statement of affairs with form 4.19
16 Dec 2014 600 Appointment of a voluntary liquidator
16 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10
14 Oct 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 TM01 Termination of appointment of Panikos Photiou as a director on 3 July 2014
14 Oct 2014 AP01 Appointment of Mr Chrysaphis Michael as a director on 3 July 2014
28 Aug 2014 CH01 Director's details changed for Mr Panikos Photiou on 3 July 2014
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
08 Apr 2014 AAMD Amended accounts made up to 31 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AAMD Amended accounts made up to 31 March 2011
08 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
15 Feb 2012 TM02 Termination of appointment of Andriana Michael as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AAMD Amended accounts made up to 31 July 2010
18 Aug 2011 AAMD Amended accounts made up to 31 July 2009
10 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders