- Company Overview for THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD (07744226)
- Filing history for THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD (07744226)
- People for THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD (07744226)
- More for THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD (07744226)
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) |
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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2019 | DS01 | Application to strike the company off the register | |
28 Aug 2019 | TM01 | Termination of appointment of Janet Anne West as a director on 13 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Karen Parsons as a director on 13 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Kelly Holmes as a director on 13 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Zoe Layden as a director on 13 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Jane Johnston as a director on 13 August 2019 | |
22 Aug 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
12 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
17 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
14 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
07 Sep 2017 | CH01 | Director's details changed for Dame Kelly Holmes on 6 September 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 17 August 2017 with updates | |
02 Jun 2017 | SH03 | Purchase of own shares. | |
20 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
16 May 2016 | AD01 | Registered office address changed from Little Bowlings Goddards Lane Sherfield-on-Loddon Hook Hampshire RG27 0EL to 2 st. Clere Kemsing Sevenoaks Kent TN15 6NL on 16 May 2016 | |
11 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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30 Jul 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 July 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Jennifer Swift as a director on 29 July 2015 | |
13 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
14 Jan 2015 | AA01 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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