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APPLABS LIMITED

Company number 03105847

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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)
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 9 pages (9 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	View PDF Director's details changed for Steven James Turpie on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Hill House 1 Little New Street London EC4A 3TR on 29 September 2020	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Hill House 1 Little New Street London EC4A 3TR on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 1	View PDF Statement of capital on 26 August 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 06/08/20	View PDF Solvency Statement dated 06/08/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 06/08/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 06/08/2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020	View PDF Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Steven James Turpie as a director on 4 March 2020	View PDF Appointment of Steven James Turpie as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
20 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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