THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD
| Status | DISSOLVED |
| Company No. | 07744226 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2011 |
| Age | 12 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 5 months, 11 days |
SUMMARY
THE AUTHENTIC PROPERTY INVESTMENT COMPANY LTD is an dissolved private limited company with number 07744226. It was incorporated 12 years, 9 months, 18 days ago, on 17 August 2011 and it was dissolved 4 years, 5 months, 11 days ago, on 24 December 2019. The company address is 2 St. Clere 2 St. Clere, Sevenoaks, TN15 6NL, Kent, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Anne West
Termination date: 2019-08-13
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Parsons
Termination date: 2019-08-13
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Holmes
Termination date: 2019-08-13
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Layden
Termination date: 2019-08-13
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Jane Johnston
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-06
Officer name: Dame Kelly Holmes
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Capital return purchase own shares
Date: 02 Jun 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Change registered office address company with date old address new address
Date: 16 May 2016
Action Date: 16 May 2016
Category: Address
Type: AD01
Change date: 2016-05-16
New address: 2 st. Clere Kemsing Sevenoaks Kent TN15 6NL
Old address: Little Bowlings Goddards Lane Sherfield-on-Loddon Hook Hampshire RG27 0EL
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Change account reference date company current extended
Date: 30 Jul 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-07-31
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-29
Officer name: Jennifer Swift
Documents
Accounts with accounts type dormant
Date: 13 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 14 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Accounts with accounts type dormant
Date: 11 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 11 Oct 2013
Action Date: 04 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-04
Capital : 32,500 GBP
Documents
Appoint person director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Johnston
Documents
Appoint person director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zoe Layden
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dame Kelly Holmes
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet West
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Parsons
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Swift
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Certificate change of name company
Date: 30 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed authentic wealth management LTD\certificate issued on 30/05/13
Documents
Accounts with accounts type dormant
Date: 15 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
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