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AP99 LIMITED

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AP99 LIMITED

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Key Data

Status

Dissolved

Company No.

02017879

Incorporation date

07/05/1986

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

10 Goose Acre, Chesham, Buckinghamshire HP5 1YGCopy
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Latest events (Record since 28/07/1986)
dot icon12/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2014
Director's details changed for Angela Jean Phillips on 2014-01-26
View PDF (2 pages)
dot icon26/01/2014
Secretary's details changed for Angela Jean Phillips on 2014-01-27
View PDF (1 pages)
dot icon26/01/2014
Director's details changed for Jonathan George Phillips on 2014-01-26
View PDF (2 pages)
dot icon25/01/2014
Registered office address changed from 13 Tylers Hill Road Chesham Buckinghamshire HP5 1XH on 2014-01-26
View PDF (1 pages)
dot icon20/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2014
Change of name notice
View PDF (1 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Director's details changed for Jonathan George Phillips on 2009-10-01
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Angela Jean Phillips on 2009-10-01
View PDF (2 pages)
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon10/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon29/04/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon22/02/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon24/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon24/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon27/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon07/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon21/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon18/12/2002
Director resigned
View PDF (2 pages)
dot icon22/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
New director appointed
View PDF (2 pages)
dot icon22/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/08/2002
Registered office changed on 23/08/02 from: crescent lycrome road chesham buckinghamshire HP5 3LQ
View PDF (1 pages)
dot icon22/08/2002
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon07/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon24/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (8 pages)
dot icon03/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon18/06/2001
Full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon14/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Full accounts made up to 1999-08-31
View PDF (8 pages)
dot icon29/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon24/06/1999
Full accounts made up to 1998-08-31
View PDF (8 pages)
dot icon25/01/1999
Return made up to 31/12/98; full list of members
View PDF (5 pages)
dot icon18/06/1998
Full accounts made up to 1997-08-31
View PDF (8 pages)
dot icon18/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon18/06/1998
Registered office changed on 19/06/98 from: 38 frances stret chesham bucks HP5 3ER
View PDF (1 pages)
dot icon17/03/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon01/07/1997
Full accounts made up to 1996-08-31
View PDF (8 pages)
dot icon14/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon10/06/1996
Full accounts made up to 1995-08-31
View PDF (7 pages)
dot icon11/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon28/06/1995
Full accounts made up to 1994-08-31
View PDF (0 pages)
dot icon10/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon21/06/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon15/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon26/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon06/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon30/06/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon06/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon18/09/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon04/08/1991
Registered office changed on 05/08/91 from: shenley cottage ley hill chesham bucks HP5 3QR
View PDF (0 pages)
dot icon13/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon01/07/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon09/01/1990
Return made up to 11/12/89; full list of members
View PDF (0 pages)
dot icon05/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/03/1989
Return made up to 14/12/88; full list of members
View PDF (0 pages)
dot icon08/03/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon08/03/1989
Registered office changed on 09/03/89 from: 1 oakwood shooters way berkhamstead herts HP4 3NQ
View PDF (0 pages)
dot icon24/10/1987
Return made up to 23/10/87; no change of members
View PDF (0 pages)
dot icon24/10/1987
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon09/09/1986
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon19/08/1986
Registered office changed on 20/08/86 from: epworth house 25/35 city road london EC1Y 1AA
View PDF (0 pages)
dot icon19/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/07/1986
Resolutions
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AP99 LIMITED

AP99 LIMITED is an(a) Dissolved company incorporated on 07/05/1986 with the registered office located at 10 Goose Acre, Chesham, Buckinghamshire HP5 1YG. There are currently 3 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 AP99 LIMITED?

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AP99 LIMITED is currently Dissolved. It was registered on 07/05/1986 and dissolved on 12/10/2015.

Where is AP99 LIMITED located?

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AP99 LIMITED is registered at 10 Goose Acre, Chesham, Buckinghamshire HP5 1YG.

What does AP99 LIMITED do?

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AP99 LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AP99 LIMITED?

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The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.