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3AP INVESTMENTS LIMITED

Company number 12093014

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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)
15 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 March 2022	View PDF Liquidators' statement of receipts and payments to 24 March 2022 - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	AD01	Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB United Kingdom to 6 Snow Hill London EC1A 2AY on 15 April 2021	View PDF Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB United Kingdom to 6 Snow Hill London EC1A 2AY on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 24 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 24 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25 - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	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 - 23 pages (23 pages)
27 Aug 2019	MR04	Satisfaction of charge 120930140001 in full	View PDF Satisfaction of charge 120930140001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR01	Registration of charge 120930140002, created on 13 August 2019	View PDF Registration of charge 120930140002, created on 13 August 2019 - link opens in a new window - 30 pages (30 pages)
06 Aug 2019	MR01	Registration of charge 120930140001, created on 29 July 2019	View PDF Registration of charge 120930140001, created on 29 July 2019 - link opens in a new window - 29 pages (29 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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