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ARMOURED EXECUTIVE PROTECTION LTD

Company number 04283531

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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)
20 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-12 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from Ellwood Gallery High Street Ripley Woking Surrey GU23 6AQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 2 November 2016	View PDF Registered office address changed from Ellwood Gallery High Street Ripley Woking Surrey GU23 6AQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 8	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 8 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH19	Statement of capital on 15 July 2015 GBP 8	View PDF Statement of capital on 15 July 2015 GBP 8 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	CAP-SS	Solvency Statement dated 14/07/15	View PDF Solvency Statement dated 14/07/15 - link opens in a new window - 1 page (1 page)
15 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/07/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 14/07/2015 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 8	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 8 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AP01	Appointment of Mr Michael John Cumper as a director	View PDF Appointment of Mr Michael John Cumper as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 8	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 8 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM01	Termination of appointment of Philip Brown as a director	View PDF Termination of appointment of Philip Brown as a director - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of William Marshall as a director	View PDF Termination of appointment of William Marshall as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	CH04	Secretary's details changed for Quadrant Vetures Ltd on 4 April 2012	View PDF Secretary's details changed for Quadrant Vetures Ltd on 4 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP04	Appointment of Quadrant Vetures Ltd as a secretary	View PDF Appointment of Quadrant Vetures Ltd as a secretary - link opens in a new window - 2 pages (2 pages)

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