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ASAP54.COM LIMITED

Company number 08411914

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 L64.07 Completion of winding up
16 Jan 2018 COCOMP Order of court to wind up
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
03 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Daniela Rodrigues Cecilio on 1 January 2015
31 Mar 2014 TM01 Termination of appointment of Wilton Directors Limited as a director
27 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
20 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2013 TM01 Termination of appointment of Natalie Mitchell as a director
23 Dec 2013 TM01 Termination of appointment of Jon Elphick as a director
14 Mar 2013 AP01 Appointment of Daniela Rodrigues Cecilio as a director
27 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)