APS ESTATES LIMITED


Registered number: 03778417
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Name: APS ESTATES LIMITED
APS ESTATES LTD
Address: 210-212 CALEDONIAN ROAD, LONDON, N1 0SQ
Incorporation Date: 1999-05-27

Company status: Dissolved


Company Documents

date name form type
2019-08-20 FIRST GAZETTE GAZ1
2019-11-05 STRUCK OFF AND DISSOLVED GAZ2
2018-06-07 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2016-08-02 27/05/16 FULL LIST AR01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-11 27/05/15 FULL LIST AR01
2014-06-02 27/05/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-11 27/05/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-28 27/05/12 FULL LIST AR01
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-25 27/05/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-13 27/05/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-06-30 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2009-06-29 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2009-12-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-20 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-18 REGISTERED OFFICE CHANGED ON 18/06/05 FROM:50 CALEDONIAN ROADLONDONN1 9DP 287
2005-06-18 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-05-26 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-30 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363s
2003-03-03 AD 24/02/03-24/02/03£ SI 98@1=98£ IC 2/100 88(2)R
2002-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-21 SECRETARY'S PARTICULARS CHANGED 288c
2002-06-10 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363s
2002-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2001-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-07-23 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS 363s
2000-06-30 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS 363s
2000-03-20 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 225
1999-06-10 SECRETARY RESIGNED 288b
1999-06-10 DIRECTOR RESIGNED 288b
1999-06-10 NEW SECRETARY APPOINTED 288a
1999-06-10 NEW DIRECTOR APPOINTED 288a
1999-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-10 REGISTERED OFFICE CHANGED ON 10/06/99 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287

Last update: 2020-10-15 16:40:08