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ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED

Company number 13119613

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
20 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
14 Dec 2021 PSC04 Change of details for a person with significant control
13 Dec 2021 PSC04 Change of details for Dr Olivia Jane Kessel as a person with significant control on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr Rolf Kessel on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Dr Olivia Jane Kessel on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
11 Nov 2021 AP01 Appointment of Mr Rolf Kessel as a director on 11 November 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
19 Jan 2021 PSC01 Notification of Olivia Jane Kessel as a person with significant control on 15 January 2021
19 Jan 2021 PSC07 Cessation of Rolf Kessel as a person with significant control on 15 January 2021
13 Jan 2021 TM01 Termination of appointment of Rolf Kessel as a director on 12 January 2021
07 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-07
  • GBP 1