AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

Company number 02023217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
22 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
13 Feb 2019 TM02 Termination of appointment of Catherine Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Mrs Catherine Hammond on 6 May 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 May 2018 AP01 Appointment of Mr Mark William Strickland as a director on 17 April 2018
03 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
16 Nov 2017 AA Full accounts made up to 31 January 2017
10 Jul 2017 AP01 Appointment of Miss Marianne Neville as a director on 3 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Feb 2017 SH20 Statement by Directors
21 Feb 2017 SH19 Statement of capital on 21 February 2017
  • GBP 1
21 Feb 2017 CAP-SS Solvency Statement dated 31/01/17
21 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 764,000
16 May 2016 CH01 Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016