APPOLD PROPERTY MANAGEMENT LIMITED

Company number 01836659

Date	Type	Description	View / Download
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
30 May 2017	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 30 May 2017	(2 pages)
22 May 2017	600	Appointment of a voluntary liquidator	(1 page)
22 May 2017	LIQ01	Declaration of solvency	(5 pages)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
31 Jan 2017	MR04	Satisfaction of charge 10 in full	(4 pages)
31 Jan 2017	MR04	Satisfaction of charge 11 in full	(6 pages)
27 Oct 2016	AP01	Appointment of Jonathan Howard Redvers Lee as a director on 26 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(270 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
12 Jun 2015	AP01	Appointment of Philip John Wood as a director on 9 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Jacob Dutry Van Haeften as a director on 7 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(5 pages)
15 Jan 2015	CH01	Director's details changed for Jacob Dutry Van Haeften on 28 February 2014	(2 pages)
16 Oct 2014	SH20	Statement by Directors	(1 page)
16 Oct 2014	SH19	Statement of capital on 16 October 2014 GBP 1	(4 pages)
16 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 15/10/2014	(2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
15 Aug 2014	TM01	Termination of appointment of Kerry Eamonn O'connell as a director on 4 August 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 73,575,500	(6 pages)