AP EXECUTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1912 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2019:LIQ. CASE NO.1 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 5TH FLOOR, TOWER 42, 25 OLD BROAD STREET, LONDON OLD BROAD STREET LONDON EC2N 1HN ENGLAND |
| 01/08/181 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/181 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/181 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM SUITE 702-703, 7TH FLOOR, TOWER 42, 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FOURTH FLOOR 20 IRONMONGER LANE LONDON EC2V 8EP |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MATSON |
| 27/08/1327 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MATSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GOTHARD |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR CHRISTOPHER MATSON |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON WATCHORN |
| 17/06/1117 June 2011 | SECRETARY APPOINTED MR PAUL GOTHARD |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA CECILIA LE PREVOST / 29/07/2010 |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MRS SHARON CHRISTINE WATCHORN |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARELESS |
| 06/07/106 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 29 July 2009 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 29 July 2008 with full list of shareholders |
| 19/01/1019 January 2010 | SECRETARY APPOINTED NICHOLAS CARELESS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KELLY |
| 04/01/104 January 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DISS40 (DISS40(SOAD)) |
| 29/04/0829 April 2008 | 30/09/06 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | FIRST GAZETTE |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/09/05 |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AP EXECUTIVE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company