Advanced company searchLink opens in new window

ADVANCED ASSET PROTECTION LTD

Company number 08649196

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2017 DS02 Withdraw the company strike off application
30 Nov 2017 DS01 Application to strike the company off the register
31 Aug 2017 AA Micro company accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
17 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AD01 Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 27 August 2015
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100,000
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
29 Nov 2013 AP01 Appointment of Mr Vitalii Riabokon as a director
29 Nov 2013 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Konstantin Nemchukov as a director
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)