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A & P (OLD COMPANY) LIMITED

Company number 11443452

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	TM01	Termination of appointment of Paul James Dash Halfpenny as a director on 31 January 2020	View PDF Termination of appointment of Paul James Dash Halfpenny as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	PSC04	Change of details for Mr Adrian Gillman as a person with significant control on 19 September 2018	View PDF Change of details for Mr Adrian Gillman as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC04	Change of details for Mr Paul James Dash Halfpenny as a person with significant control on 19 September 2018	View PDF Change of details for Mr Paul James Dash Halfpenny as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC01	Notification of Paul James Halfpenny as a person with significant control on 19 September 2018	View PDF Notification of Paul James Halfpenny as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC04	Change of details for Mr Adrian Gillman as a person with significant control on 19 September 2018	View PDF Change of details for Mr Adrian Gillman as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Paul James Dash Halfpenny as a director on 19 September 2018	View PDF Appointment of Mr Paul James Dash Halfpenny as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CH01	Director's details changed for Mr Adrian Gillman on 6 July 2018	View PDF Director's details changed for Mr Adrian Gillman on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Mr Adrian Gillman as a person with significant control on 6 July 2018	View PDF Change of details for Mr Adrian Gillman as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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