AUTOMOTIVE PROPERTY CONSULTANCY HOLDINGS LIMITED

Company number 11943594

Date	Type	Description	View / Download
26 Mar 2024	LIQ01	Declaration of solvency	(7 pages)
01 Mar 2024	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 1 March 2024	(2 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	(1 page)
31 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(4 pages)
16 Jan 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
13 Jan 2023	PSC02	Notification of Savills (Uk) Limited as a person with significant control on 6 January 2023	(2 pages)
13 Jan 2023	PSC07	Cessation of William Alexander Bexson as a person with significant control on 6 January 2023	(1 page)
13 Jan 2023	AD01	Registered office address changed from Crabtree Farmhouse Ivinghoe Aston Leighton Buzzard Buckinghamshire LU7 9DP United Kingdom to 33 Margaret Street London W1G 0JD on 13 January 2023	(1 page)
13 Jan 2023	TM01	Termination of appointment of William Alexander Bexson as a director on 6 January 2023	(1 page)
13 Jan 2023	AP03	Appointment of Christine Cox as a secretary on 6 January 2023	(2 pages)
13 Jan 2023	AP01	Appointment of Mr Greg Paul Smith as a director on 6 January 2023	(2 pages)
13 Jan 2023	AP01	Appointment of Mr Andrew Tucker as a director on 6 January 2023	(2 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
11 Feb 2020	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 125,000	(4 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1	(38 pages)