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APPLE PUBLICITY LIMITED

Company number 00930513

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2015 TM01 Termination of appointment of Olivia Trinidad Harrison as a director on 14 January 2015
12 Feb 2015 AD01 Registered office address changed from 27 Ovington Square London SW3 1LJ to Griffins Tavistock House South Tavistoke Square London WC1H 9LG on 12 February 2015
12 Feb 2015 AP01 Appointment of Garth Tweedale as a director on 14 January 2015
12 Feb 2015 TM01 Termination of appointment of Hilary Lester Gerrard as a director on 14 January 2015
12 Feb 2015 TM01 Termination of appointment of Yoko Ono Lennon as a director on 14 January 2015
12 Feb 2015 TM01 Termination of appointment of John Lindner Eastman as a director on 14 January 2015
11 Feb 2015 4.70 Declaration of solvency
11 Feb 2015 600 Appointment of a voluntary liquidator
11 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-29
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
16 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Jan 2014 CH01 Director's details changed for Yoko Ono Lennon on 1 January 2014
07 Jan 2014 CH01 Director's details changed for Olivia Trinidad Harrison on 1 January 2014
07 Jan 2014 CH04 Secretary's details changed for Apple Corps Limited on 1 January 2014
18 Apr 2013 AA Full accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 1 January 2013
13 Apr 2012 AA Full accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 1 January 2012
14 Oct 2011 AA Full accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 January 2010
02 Jun 2010 AUD Auditor's resignation