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A3P HOLDINGS LTD.

Company number 13876992

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
21 Feb 2023 AD01 Registered office address changed from 115a Brooker Road Waltham Abbey EN9 1JH England to 114 - 116 Brooker Road Waltham Abbey EN9 1JH on 21 February 2023
15 Feb 2023 TM01 Termination of appointment of Michael Jon Palmer as a director on 2 February 2023
15 Feb 2023 TM01 Termination of appointment of Helen Louise Palmer as a director on 2 February 2023
15 Feb 2023 TM01 Termination of appointment of James Michael Palmer as a director on 2 February 2023
24 Jan 2023 CS01 Confirmation statement made on 25 March 2022 with no updates
21 Feb 2022 CERTNM Company name changed mpja holdings LIMITED\certificate issued on 21/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-18
19 Feb 2022 AD01 Registered office address changed from 116 Brooker Road Waltham Abbey EN9 1JH England to 115a Brooker Road Waltham Abbey EN9 1JH on 19 February 2022
19 Feb 2022 AP01 Appointment of Miss Helen Louise Palmer as a director on 19 February 2022
19 Feb 2022 AP01 Appointment of Mr James Michael Palmer as a director on 19 February 2022
19 Feb 2022 AP01 Appointment of Mr Jared Ackerman as a director on 14 February 2022
27 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted