Advanced company searchLink opens in new window

APPLE PAN (1995) LIMITED

Company number 02977580

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2015 AA Full accounts made up to 30 September 2014
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
14 Apr 2014 AA Full accounts made up to 30 September 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 May 2013 AP03 Appointment of Mr Robert Andrew Macdonald Watson as a secretary on 20 May 2013
14 May 2013 AA Full accounts made up to 30 September 2012
21 Jan 2013 CH01 Director's details changed for Ms Melanie Sarah Bain on 21 January 2013
08 Jan 2013 TM01 Termination of appointment of Peter Maxwell Featherman as a director on 31 December 2012
07 Jan 2013 TM01 Termination of appointment of Peter Maxwell Featherman as a director on 31 December 2012
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 30 September 2010
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Dec 2010 AP01 Appointment of Mr. Stephen Paul Greene as a director
20 Dec 2010 AP01 Appointment of Ms Melanie Sarah Bain as a director
08 Dec 2010 TM01 Termination of appointment of Timothy Bennett as a director
24 Nov 2010 CH01 Director's details changed for Mr Peter Maxwell Featherman on 23 November 2010
07 Oct 2010 AD01 Registered office address changed from Trafalgar House Waterloo Place London SW1Y 4AU United Kingdom on 7 October 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 AD01 Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 31 August 2010
28 May 2010 AA Full accounts made up to 30 September 2009