CompaniesInTheUK

APJ CONTINUATION LTD

Company number 05319265 ·

Dissolved

73 filings

Date Filing
13 Sep 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
25 Sep 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Sep 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM C/O LEGAL SERVICES, ASPEN INSURANCE 10TH FLOOR 30 FENCHURCH STREET LONDON EC3M 3BD View document
4 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
30 Jun 2017 DIRECTOR APPOINTED MR MARK JOHN TURVEY View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TOBY WEBSPER View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER View document
22 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRY View document
22 Dec 2015 DIRECTOR APPOINTED MS HELEN ROSE View document
16 Oct 2015 AUDITOR'S RESIGNATION View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jul 2015 DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RUPERT VILLERS View document
17 Jul 2015 DIRECTOR APPOINTED MR KEVIN IAN MILLER View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY NORTHAM View document
17 Jul 2015 DIRECTOR APPOINTED MR TOBY RUSSELL WEBSPER View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT KIRK View document
17 Jul 2015 DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY View document
22 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
19 Aug 2014 ADOPT ARTICLES 09/07/2014 View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
24 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 DIRECTOR APPOINTED MR SCOTT KENNETH KIRK View document
21 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Jul 2012 ANNOTATION View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
28 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Apr 2011 ADOPT ARTICLES 30/03/2011 View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORTHAM / 30/03/2011 View document
30 Mar 2011 SECRETARY APPOINTED MS HELEN LIPSCOMB View document
30 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER KERSHAW View document
24 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
23 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View document
22 Mar 2010 DIRECTOR APPOINTED MR RICHARD HOUGHTON View document
22 Mar 2010 DIRECTOR APPOINTED MR STUART MARK ROUSE View document
22 Mar 2010 DIRECTOR APPOINTED MR RUPERT CARLOS CHWOLES VILLERS View document
22 Mar 2010 SECRETARY APPOINTED MR ALEXANDER JAMES KERSHAW View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTAKER View document
22 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SHARON GIBSON View document
12 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY NORTHAM / 22/12/2009 View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT VILLERS View document
1 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
8 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
4 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 8TH FLOOR 71 FENCHURCH STREET LONDON EC3M 4HH View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 24 WESTON PARK THAMES DITTON SURREY KT7 0HL View document
1 Feb 2005 COMPANY NAME CHANGED APJ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/05 View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document