APECC HOLIDAY MANAGEMENT LIMITED

Company number 02600019

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(11 pages)
13 Aug 2015	AD01	Registered office address changed from Upper Deck Weeke Hill Dartmouth Devon TQ6 9DB to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 13 August 2015	(2 pages)
12 Aug 2015	4.70	Declaration of solvency	(3 pages)
12 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-29	(1 page)
07 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
06 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
06 May 2015	CH01	Director's details changed for Mr Peter Duncan Widdowson on 1 July 2014	(2 pages)
02 Jun 2014	SH20	Statement by directors	(1 page)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 100	(4 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 15/05/14	(1 page)
02 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2014	TM02	Termination of appointment of Benjamin Widdowson as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Juliet Widdowson as a director	(1 page)
30 May 2014	AD01	Registered office address changed from Temple Cottage Beggars Hill Roaed Twyford Berkshire RG10 0UB on 30 May 2014	(1 page)
21 May 2014	CERTNM	Company name changed apecc holdings LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-04-15	(2 pages)
21 May 2014	CONNOT	Change of name notice	(2 pages)
21 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 May 2014	MAR	Re-registration of Memorandum and Articles	(5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 May 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(5 pages)
27 Mar 2014	AA	Full accounts made up to 30 September 2013	(19 pages)