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APRILWAY LIMITED

Company number 01619666

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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)
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 1	View PDF Statement of capital on 26 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	CAP-SS	Solvency Statement dated 13/11/12	View PDF Solvency Statement dated 13/11/12 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England on 8 February 2012	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU England on 8 February 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	CH01	Director's details changed for Steven Koltes on 1 December 2010	View PDF Director's details changed for Steven Koltes on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	CH01	Director's details changed for Mark Alain Ross Grizzelle on 15 May 2011	View PDF Director's details changed for Mark Alain Ross Grizzelle on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Iain Michael Parham on 28 August 2008	View PDF Director's details changed for Mr Iain Michael Parham on 28 August 2008 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 September 2010	View PDF Registered office address changed from 10 Upper Bank Street London E14 5JJ on 15 September 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
04 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
17 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	288b	Appointment Terminated Director alexander mackenzie	View PDF Appointment Terminated Director alexander mackenzie - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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