AEP CONVERT LIMITED
Company number 06267919 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 10 Aug 2021 | Application to strike the company off the register · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 9 Jul 2021 | Termination of appointment of Peter James O'neill as a director on 2020-07-28 · 1 page | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NOTT / 10/09/2019 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LEAPTHREE LIMITED / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 10/09/2019 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES NOTT | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FEINER | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEINER | View document |
| 8 Jul 2019 | CESSATION OF MICHAEL FEINER AS A PSC | View document |
| 8 Jul 2019 | CESSATION OF PETER JAMES O'NEILL AS A PSC | View document |
| 8 Jul 2019 | CESSATION OF AYIMA HOLDINGS LIMITED AS A PSC | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYIMA HOLDINGS LIMITED | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAPTHREE LIMITED | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 8 Jul 2019 | SECRETARY APPOINTED MR MICHAEL NOTT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 1 Sep 2018 | REGISTERED OFFICE CHANGED ON 01/09/2018 FROM 1 PRIMROSE STREET, LONDON PRIMROSE STREET C/O LEAPTHREE LIMITED LONDON EC2A 2EX ENGLAND | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jan 2018 | REGISTERED OFFICE CHANGED ON 27/01/2018 FROM 65 RICHMOND PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AQ | View document |
| 24 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FEINER | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES O'NEILL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 3 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR PETER JAMES O'NEILL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jan 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 39 AILSA AVENUE TWICKENHAM TW1 1NF | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 RICHMOND PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AQ ENGLAND | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 21 Sep 2013 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM C/O MICHAEL FEINER 99 GOLDHURST TERRACE LONDON NW6 3HA UNITED KINGDOM | View document |
| 26 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Aug 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FEINER / 01/11/2009 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Nov 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 106 GREENCROFT GARDENS LONDON NW6 3LS | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FEINER / 01/11/2009 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADEN | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |