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APARTMENTS FOR LONDON LTD

Company number 10536402

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of John Matthew Patrick Hutton as a director on 17 February 2023	View PDF Termination of appointment of John Matthew Patrick Hutton as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Andrew Donald Searle as a director on 24 October 2022	View PDF Termination of appointment of Andrew Donald Searle as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Mark Adrian Chitty as a director on 24 October 2022	View PDF Termination of appointment of Mark Adrian Chitty as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2021	TM01	Termination of appointment of Tessa Jane Helen Douglas Jowell as a director on 12 May 2018	View PDF Termination of appointment of Tessa Jane Helen Douglas Jowell as a director on 12 May 2018 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Steven John Norris as a director on 8 April 2021	View PDF Termination of appointment of Steven John Norris as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 6,671	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 6,671 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 5,000	View PDF Statement of capital following an allotment of shares on 8 May 2018 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC02	Notification of Goldsmith Capital Partners Limited as a person with significant control on 8 May 2018	View PDF Notification of Goldsmith Capital Partners Limited as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC01	Notification of Lau Sheung Man Bella as a person with significant control on 8 May 2018	View PDF Notification of Lau Sheung Man Bella as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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