- Company Overview for A PRIVATE INVESTMENT LIMITED (08877887)
- Filing history for A PRIVATE INVESTMENT LIMITED (08877887)
- People for A PRIVATE INVESTMENT LIMITED (08877887)
- More for A PRIVATE INVESTMENT LIMITED (08877887)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2020 | DS01 | Application to strike the company off the register | |
04 Dec 2019 | CS01 | Confirmation statement made on 13 November 2019 with no updates | |
01 Nov 2019 | AD01 | Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP on 1 November 2019 | |
28 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
16 Nov 2018 | PSC02 | Notification of Helenus Investments Limited as a person with significant control on 13 November 2018 | |
16 Nov 2018 | PSC07 | Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018 | |
30 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
06 Feb 2018 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 24th Floor the Shard 32 London Bridge Street London SE1 9SG | |
27 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
23 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
29 Apr 2016 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | TM01 | Termination of appointment of Dina Costandina Aletras as a director on 29 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Gianmattia Pucciano as a director on 29 January 2016 | |
29 Jan 2016 | AP01 | Appointment of Ms Karina Maria Valeron as a director on 29 January 2016 | |
25 Jan 2016 | CERTNM |
Company name changed hamble media and communications LIMITED\certificate issued on 25/01/16
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13 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 May 2015 | AD01 | Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015 | |
25 Feb 2015 | CERTNM |
Company name changed anchorage media and communications LIMITED\certificate issued on 25/02/15
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