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APPLE PAN (1996) LIMITED

Company number 03200414

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2017 AUD Auditor's resignation
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
27 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
29 Feb 2016 TM01 Termination of appointment of Ivan Schofield as a director on 29 February 2016
28 Sep 2015 AP01 Appointment of Mr Ivan Schofield as a director on 14 September 2015
03 Aug 2015 AP01 Appointment of Andrew Graham Guy as a director on 30 July 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
15 May 2015 AA Full accounts made up to 30 September 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
14 Apr 2014 AA Full accounts made up to 30 September 2013
20 May 2013 AP03 Appointment of Mr Robert Andrew Macdonald Watson as a secretary
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
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
07 Jan 2013 TM01 Termination of appointment of Peter Featherman as a director
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 30 September 2011
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
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
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