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THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD

Company number 07744226

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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)
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
  • GBP 1.0075
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
  • GBP 1.0075