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AP-BAUBERATUNG LIMITED

Company number 05666606

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 5 January 2024	View PDF Termination of appointment of Ledgers Secretaries Ltd as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP04	Appointment of Ledgers Secretaries Ltd as a secretary on 10 February 2022	View PDF Appointment of Ledgers Secretaries Ltd as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 5 January 2022	View PDF Termination of appointment of Ledgers Secretaries Ltd as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 2	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 2 - link opens in a new window - 4 pages (4 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 EUR 2	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 EUR 2 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014	View PDF Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014	View PDF Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)

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AP-BAUBERATUNG LIMITED

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