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ASSET PROTECTION MANAGEMENT LTD

Company number 07909870

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2017 DS01 Application to strike the company off the register
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 1.4 Notice of completion of voluntary arrangement
22 Nov 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2016
01 Jun 2016 TM01 Termination of appointment of Andrew Frederick West as a director on 1 March 2016
27 May 2016 TM01 Termination of appointment of Andrew Frederick West as a director on 1 March 2016
01 Dec 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2015
12 Nov 2015 AD01 Registered office address changed from The Company Books Ltd 15 Bunhill Row London EC1Y 8LP England to 2 Townmead Business Centre William Morris Way London SW6 2SZ on 12 November 2015
02 Apr 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Apr 2015 LIQ MISC OC Court order insolvency:court order replacement of supervisor
12 Feb 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to The Company Books Ltd 15 Bunhill Row London EC1Y 8LP on 12 February 2015
05 Dec 2014 TM01 Termination of appointment of Simon Mellinger as a director on 5 December 2014
14 Nov 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 176
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Simon Mellinger on 16 January 2013
08 Feb 2013 AP01 Appointment of Mr Andrew Frederick West as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 176
07 Feb 2013 AP01 Appointment of Mr Philip Malcolm Walder as a director
04 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013