APPH BASINGSTOKE LIMITED

Company number 03162634

Date	Type	Description	View / Download
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
21 Sep 2017	AD02	Register inspection address has been changed from C/O Apph Ltd 8 Pembroke Court Manor Park Runcorn Cheshire WA7 1TG United Kingdom to 8 Pembroke Court Chancellor Road Manor Park Runcorn WA7 1TG	(2 pages)
21 Sep 2017	AD01	Registered office address changed from , 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 21 September 2017	(2 pages)
18 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(1 page)
18 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2017	TM01	Termination of appointment of Michael Meshay as a director on 5 June 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000	(7 pages)
14 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000	(7 pages)
22 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
25 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10,000	(7 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
23 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Mar 2014	TM02	Termination of appointment of Jon Sharrock as a secretary	(1 page)
04 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 10,000	(7 pages)
04 Mar 2014	AD01	Registered office address changed from , 14-18 Bilton Road, Kingsland Industrial Park, Basingstoke, Hampshire, RG24 8LJ on 4 March 2014	(1 page)
03 Mar 2014	AP01	Appointment of Mr Gaétan Roy as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Michael Meshay as a director	(2 pages)