APJ CONTINUATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1913 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 25/09/1825 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM C/O LEGAL SERVICES, ASPEN INSURANCE 10TH FLOOR 30 FENCHURCH STREET LONDON EC3M 3BD |
| 04/09/184 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/184 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MARK JOHN TURVEY |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY WEBSPER |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRY |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS HELEN ROSE |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VILLERS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR KEVIN IAN MILLER |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY NORTHAM |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR TOBY RUSSELL WEBSPER |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KIRK |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ADOPT ARTICLES 09/07/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR SCOTT KENNETH KIRK |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 30/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORTHAM / 30/03/2011 |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MS HELEN LIPSCOMB |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KERSHAW |
| 24/12/1024 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR RICHARD HOUGHTON |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR STUART MARK ROUSE |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR RUPERT CARLOS CHWOLES VILLERS |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR ALEXANDER JAMES KERSHAW |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTAKER |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON GIBSON |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NORTHAM / 22/12/2009 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT VILLERS |
| 01/04/091 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 8TH FLOOR 71 FENCHURCH STREET LONDON EC3M 4HH |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 24 WESTON PARK THAMES DITTON SURREY KT7 0HL |
| 01/02/051 February 2005 | COMPANY NAME CHANGED APJ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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