- Company Overview for APPLE PAN (1998) LIMITED (03685337)
- Filing history for APPLE PAN (1998) LIMITED (03685337)
- People for APPLE PAN (1998) LIMITED (03685337)
- Charges for APPLE PAN (1998) LIMITED (03685337)
- More for APPLE PAN (1998) LIMITED (03685337)
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) |
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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2013 | AA | Full accounts made up to 30 September 2012 | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2013 | DS01 | Application to strike the company off the register | |
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 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
Statement of capital on 2012-07-13
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23 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
16 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
25 Aug 2011 | AR01 | Annual return made up to 18 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 5 | |
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 | |
26 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
26 Aug 2010 | AD01 | Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 26 August 2010 | |
27 May 2010 | AA | Full accounts made up to 30 September 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Mr Timothy Anthony James Bennett on 23 April 2010 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Timothy Anthony James Bennett on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Peter Maxwell Featherman on 4 November 2009 | |
26 Oct 2009 | AA01 | Previous accounting period shortened from 13 October 2009 to 30 September 2009 | |
19 Aug 2009 | 363a | Return made up to 18/08/09; full list of members |