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APPLEGARTH PROPERTIES LIMITED

Company number 04144897

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2015 4.70 Declaration of solvency
23 Nov 2015 AD01 Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 23 November 2015
17 Nov 2015 600 Appointment of a voluntary liquidator
17 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-09
15 Oct 2015 TM01 Termination of appointment of Carl Alexander Richardson as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Lee Scott Richardson as a director on 15 October 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
15 Jul 2014 MR04 Satisfaction of charge 2 in full
15 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008