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ASSET PROCUREMENT (AP) LIMITED

Company number 08796333

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted