AP CONSULTING AND SERVICES LIMITED

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Company Documents

DateDescription
04/11/214 November 2021 Final Gazette dissolved following liquidation

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04/11/214 November 2021 Final Gazette dissolved following liquidation

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04/08/214 August 2021 Return of final meeting in a members' voluntary winding up

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM FLAT 120 WYNDHAM APARTMENTS 65 RIVER GARDENS WALK GREENWICH SE10 0TZ UNITED KINGDOM

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05/08/205 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/08/205 August 2020 SPECIAL RESOLUTION TO WIND UP

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04/08/204 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/05/2012 May 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/08/1824 August 2018 APPOINTMENT TERMINATED, SECRETARY PREESHA CHHAYA

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O AKIT PATEL 33 BERKELEY TOWER 48 WESTFERRY CIRCUS LONDON E14 8RP

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28/10/1628 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PREESHA CHHAYA / 28/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AKIT PATEL / 28/10/2016

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07/04/167 April 2016 SECRETARY APPOINTED MRS PREESHA CHHAYA

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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