- Company Overview for ASSET PROCUREMENT (AP) LIMITED (08796333)
- Filing history for ASSET PROCUREMENT (AP) LIMITED (08796333)
- People for ASSET PROCUREMENT (AP) LIMITED (08796333)
- More for ASSET PROCUREMENT (AP) LIMITED (08796333)
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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23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2017 | DS01 | Application to strike the company off the register | |
21 Sep 2017 | PSC01 | Notification of Pauline Keedwell as a person with significant control on 29 June 2017 | |
21 Sep 2017 | PSC01 | Notification of Stuart Raymond Keedwell as a person with significant control on 29 June 2017 | |
21 Sep 2017 | PSC07 | Cessation of Raymond Thomas Keedwell as a person with significant control on 29 June 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Raymond Thomas Keedwell as a director on 29 June 2017 | |
29 Jun 2017 | AP01 | Appointment of Mr Stuart Raymond Keedwell as a director on 23 June 2017 | |
29 Jun 2017 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 3/5 College Street College Street Burnham-on-Sea Somerset TA8 1AR on 29 June 2017 | |
02 Feb 2017 | AP01 | Appointment of Mr Raymond Thomas Keedwell as a director on 9 January 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
31 Jan 2017 | TM01 | Termination of appointment of Simon John Strickson as a director on 9 January 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Mar 2016 | AD03 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH | |
11 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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25 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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28 Apr 2014 | TM01 | Termination of appointment of Nigel Smith as a director | |
28 Apr 2014 | AP01 | Appointment of Simon Strickson as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Raymond Keedwell as a director | |
02 Jan 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
02 Jan 2014 | AD02 | Register inspection address has been changed | |
29 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-29
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