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PROJECT APPAREL LIMITED

Company number 08196491

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jul 2018 600 Appointment of a voluntary liquidator
10 Jul 2018 LIQ10 Removal of liquidator by court order
10 Jul 2018 LIQ10 Removal of liquidator by court order
13 Apr 2018 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 April 2018
30 Jan 2018 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 30 January 2018
25 Jan 2018 LIQ02 Statement of affairs
25 Jan 2018 600 Appointment of a voluntary liquidator
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-15
13 Oct 2017 PSC04 Change of details for Mr James Alexander Lipton as a person with significant control on 25 July 2017
13 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with updates
25 Jul 2017 CH01 Director's details changed for Mr James Alexander Lipton on 25 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 Jul 2016 RP04AR01 Second filing of the annual return made up to 30 August 2015
21 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-06
  • GBP 1,000

Statement of capital on 2016-07-27
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2016.
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Nov 2014 TM01 Termination of appointment of Douglas Stewart as a director on 29 October 2014
06 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000