ADVANCED PAPER PRODUCTION LTD.
| Status | DISSOLVED |
| Company No. | 05569462 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2005 |
| Age | 18 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Aug 2021 |
| Years | 2 years, 10 months, 12 days |
SUMMARY
ADVANCED PAPER PRODUCTION LTD. is an dissolved private limited company with number 05569462. It was incorporated 18 years, 8 months, 24 days ago, on 21 September 2005 and it was dissolved 2 years, 10 months, 12 days ago, on 03 August 2021. The company address is Central House 1 Ballards Lane Central House 1 Ballards Lane, London, N3 1LQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type group
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Dissolution withdrawal application strike off company
Date: 11 Jan 2021
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 28 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type group
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mrs. Diana Constantinou
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Jennifer Catherine Rene
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
Old address: 18a Littleham Road Exmouth Devon EX8 2QG United Kingdom
New address: Central House 1 Ballards Lane N7 Accountants 5.7 London N3 1LQ
Change date: 2020-07-03
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts amended with accounts type group
Date: 05 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Accounts with accounts type group
Date: 18 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-11
New address: 18a Littleham Road Exmouth Devon EX8 2QG
Old address: Liberty House 222 Regent Street London W1B 5TR
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts amended with accounts type full
Date: 17 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 19 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Address
Type: AD01
Old address: 81 Oxford Street London W1D 2EU
New address: Liberty House 222 Regent Street London W1B 5TR
Change date: 2014-12-19
Documents
Accounts amended with accounts type group
Date: 29 Sep 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AAMD
Made up date: 2012-09-30
Documents
Change account reference date company previous extended
Date: 22 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type full
Date: 15 Oct 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Gazette filings brought up to date
Date: 08 Oct 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 07 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-07
Documents
Change person director company with change date
Date: 16 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Ms Jennifer Catherine Rene
Documents
Change registered office address company with date old address
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-21
Old address: 19 Kathleen Road London SW11 2JR
Documents
Appoint person director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Catherine Rene
Documents
Termination director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Delcy
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Ervin Conrad Delcy
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Wenk
Documents
Accounts with accounts type full
Date: 15 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 21 May 2012
Action Date: 01 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-01
Capital : 3,907,321 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2012
Action Date: 07 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-07
Documents
Termination secretary company with name
Date: 07 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wenzel Professional Lawyers Limited
Documents
Accounts with accounts type full
Date: 01 Nov 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Accounts amended with accounts type full
Date: 01 Nov 2011
Action Date: 30 Sep 2009
Category: Accounts
Type: AAMD
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 07 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-07
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 07 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-07
Documents
Change corporate secretary company with change date
Date: 07 May 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Wenzel Professional Lawyers Limited
Change date: 2010-05-07
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oliver Sven Wenk
Change date: 2010-05-07
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2009
Action Date: 21 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-21
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 28 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 28 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/06; full list of members
Documents
Resolution
Date: 20 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Dec 2005
Category: Capital
Type: 123
Description: £ nc 100/4000000 08/12/05
Documents
Some Companies
ALTRIPAN PANEL AGENCIES LIMITED
32 MONK STREET,ABERGAVENNY,NP7 5NW
| Number: | 06710720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
116 GROVE BUSINESS CENTRE,OXFORDSHIRE,OX12 9FA
| Number: | 04942008 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 WHITEGATE GARDENS,HARROW,HA3 6BP
| Number: | 11640746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 ESSEX PARK,LONDON,N3 1ND
| Number: | 08818261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PINE HOUSE,TADWORTH,KT20 5AT
| Number: | 11279747 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 CHARLESTOWN,PONTEFRACT,WF7 7DU
| Number: | 09660284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |