- Company Overview for AP CAPITAL 1 LIMITED (08111621)
- Filing history for AP CAPITAL 1 LIMITED (08111621)
- People for AP CAPITAL 1 LIMITED (08111621)
- More for AP CAPITAL 1 LIMITED (08111621)
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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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2019 | DS01 | Application to strike the company off the register | |
15 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
22 May 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
20 Feb 2018 | AD01 | Registered office address changed from , Byron House 7-9 st. James's Street, London, SW1A 1EE, United Kingdom to 10 Charles Ii Street London SW1Y 4AA on 20 February 2018 | |
19 Jul 2017 | PSC02 | Notification of Halkin Capital Limited as a person with significant control on 6 April 2016 | |
19 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
07 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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18 Sep 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
30 Jul 2015 | AD01 | Registered office address changed from , 48 Charles Street, London, W1J 5EN to 10 Charles Ii Street London SW1Y 4AA on 30 July 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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14 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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13 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
28 Aug 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
19 Jun 2012 | NEWINC |
Incorporation
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