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AP CORPORATE FINANCE LIMITED

Company number 07010367

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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)
12 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
05 Jan 2015 AD01 Registered office address changed from 32 Queens Terrace Southampton Hampshire SO14 3BQ to Langley House Park Road London N2 8EY on 5 January 2015
19 Dec 2014 4.20 Statement of affairs with form 4.19
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
05 Nov 2014 CERTNM Company name changed venturecf LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 152.5
21 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Mar 2013 AD02 Register inspection address has been changed from Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2012 CERTNM Company name changed advisory plus LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
07 Aug 2012 CONNOT Change of name notice
06 Aug 2012 AD01 Registered office address changed from Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 6 August 2012
06 Aug 2012 TM01 Termination of appointment of Andrew Frewin as a director
06 Aug 2012 TM02 Termination of appointment of Jean Witte as a secretary
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders