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AP CAPITAL 1 LIMITED

Company number 08111621

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted