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AAP LIMITED

Company number 05375427

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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)
10 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2013	View PDF Liquidators' statement of receipts and payments to 7 November 2013 - link opens in a new window - 11 pages (11 pages)
26 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2013	LIQ MISC OC	Court order insolvency:cessation of liquidator c l foster	View PDF Court order insolvency:cessation of liquidator c l foster - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	LIQ MISC	Insolvency:order of court appointing lisa jane hogg as liquidator of the company	View PDF Insolvency:order of court appointing lisa jane hogg as liquidator of the company - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 15 November 2012	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 15 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 200	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	TM02	Termination of appointment of Frederick Harding as a secretary	View PDF Termination of appointment of Frederick Harding as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	288c	Director's change of particulars / michael youngman / 09/06/2008	View PDF Director's change of particulars / michael youngman / 09/06/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
01 Mar 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)

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