AP OLDCO 2009 LTD

Key Data

Status

Dissolved

Company No.

02949331

Incorporation date

14/07/1994

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1994)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2012-01-01

View PDF (5 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-07-01

View PDF (13 pages)

08/07/2010

Administrator's progress report to 2010-06-29

View PDF (22 pages)

01/07/2010

Administrator's progress report to 2010-06-29

View PDF (23 pages)

01/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/05/2010

Administrator's progress report to 2010-04-26

View PDF (28 pages)

14/12/2009

Statement of affairs with form 2.14B

View PDF (29 pages)

05/12/2009

Statement of administrator's proposal

View PDF (35 pages)

18/11/2009

Resolutions

View PDF (2 pages)

18/11/2009

Change of name notice

View PDF (2 pages)

05/11/2009

Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2009-11-06

View PDF (2 pages)

04/11/2009

Appointment of an administrator

View PDF (1 pages)

16/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

19/02/2009

Director appointed mr richard atkins

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

03/02/2009

Registered office changed on 04/02/2009 from lansdell & rose, vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

30/11/2008

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

20/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

15/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

15/07/2007

Registered office changed on 16/07/07 from: landsell & rose vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

23/07/2006

Registered office changed on 24/07/06 from: 4TH floor 5-7 john prince's street london W1G 0JN

View PDF (1 pages)

08/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

18/07/2005

Return made up to 15/07/05; full list of members

View PDF (8 pages)

29/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/07/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Ad 23/01/04--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/08/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

22/08/2002

Director's particulars changed

View PDF (0 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

06/08/2001

Registered office changed on 07/08/01

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/07/1999

Return made up to 15/07/99; no change of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/07/1998

Return made up to 15/07/98; no change of members

View PDF (6 pages)

12/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

03/08/1997

Director's particulars changed

View PDF (0 pages)

02/03/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/07/1996

Return made up to 15/07/96; change of members

View PDF (6 pages)

26/03/1996

Registered office changed on 27/03/96 from: 35 ethel rankin court landridge road london SW6

View PDF (1 pages)

14/12/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

14/12/1995

Director's particulars changed

View PDF (0 pages)

21/11/1995

Ad 02/11/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/08/1994

New director appointed

View PDF (2 pages)

06/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/08/1994

Registered office changed on 07/08/94 from: 31 corsham street london N1 6DR

View PDF (1 pages)

14/07/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AP OLDCO 2009 LTD

AP OLDCO 2009 LTD is an(a) Dissolved company incorporated on 14/07/1994 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AP OLDCO 2009 LTD?

AP OLDCO 2009 LTD is currently Dissolved. It was registered on 14/07/1994 and dissolved on 10/07/2012.

Where is AP OLDCO 2009 LTD located?

AP OLDCO 2009 LTD is registered at 43-45 Portman Square, London W1H 6LY.

What does AP OLDCO 2009 LTD do?

AP OLDCO 2009 LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for AP OLDCO 2009 LTD?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.