- Company Overview for APG HAMILTON SQUARE LIMITED (10665363)
- Filing history for APG HAMILTON SQUARE LIMITED (10665363)
- People for APG HAMILTON SQUARE LIMITED (10665363)
- Charges for APG HAMILTON SQUARE LIMITED (10665363)
- More for APG HAMILTON SQUARE LIMITED (10665363)
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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03 Aug 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
28 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
02 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
13 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2022 | MA | Memorandum and Articles of Association | |
29 Jun 2022 | MR04 | Satisfaction of charge 106653630002 in full | |
29 Jun 2022 | MR04 | Satisfaction of charge 106653630001 in full | |
27 Jun 2022 | MR01 | Registration of charge 106653630003, created on 24 June 2022 | |
27 Jun 2022 | MR01 | Registration of charge 106653630004, created on 24 June 2022 | |
01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
24 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
03 Jun 2021 | MR01 | Registration of charge 106653630001, created on 25 May 2021 | |
03 Jun 2021 | MR01 | Registration of charge 106653630002, created on 25 May 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
18 Mar 2021 | PSC07 | Cessation of Accelerate Property Group Limited as a person with significant control on 23 February 2021 | |
18 Mar 2021 | PSC01 | Notification of Thomas Robert Muir as a person with significant control on 23 February 2021 | |
04 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2021 | PSC07 | Cessation of Philip David Harrison as a person with significant control on 3 February 2021 | |
03 Feb 2021 | PSC02 | Notification of Accelerate Property Group Limited as a person with significant control on 3 February 2021 | |
03 Feb 2021 | TM01 | Termination of appointment of Philip David Harrison as a director on 3 February 2021 | |
03 Feb 2021 | AP01 | Appointment of Mr Thomas Robert Muir as a director on 3 February 2021 | |
07 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
06 May 2020 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 April 2020 |