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ASSET PROTECTION (CONSULTANCY AND TRAINING) LTD

Company number 07667204

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2015 CH01 Director's details changed for Mr Wayne James Grove on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 5 February 2015
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
21 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
18 Jun 2014 TM01 Termination of appointment of Jospeh Henry Hislop as a director on 28 April 2014
17 Jun 2014 TM01 Termination of appointment of Alan James Eccles as a director on 31 December 2013
10 Apr 2014 TM01 Termination of appointment of William Nigel Croft as a director on 2 April 2014
17 Mar 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 March 2014
06 Nov 2013 CH01 Director's details changed for Lord Wayne James Grove on 6 November 2013
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Jospeh Henry Hislop on 13 June 2013
24 Jun 2013 CH01 Director's details changed for Lord Wayne James Grove on 13 June 2013
24 Jun 2013 CH01 Director's details changed for Mr William Nigel Croft on 13 June 2013
24 Jun 2013 AD01 Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 24 June 2013
22 May 2013 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 July 2012
30 Jan 2013 AP01 Appointment of Lord Wayne James Grove as a director on 1 January 2013
28 Jan 2013 AD01 Registered office address changed from 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2013
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 100
10 Jan 2012 AD01 Registered office address changed from Emmerson House 76 Caslon Crescent Norton Stourbridge West Midlands DY8 3EZ United Kingdom on 10 January 2012