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PINK APPLE DESIGNS LTD

Company number 04176216

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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)
05 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 May 2019 AD01 Registered office address changed from C/O Verulam Advisory, Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advosry the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 30 May 2019
15 May 2019 AD01 Registered office address changed from Unit 17 Home Farm Luton Hoo Estate Luton LU1 3TD England to C/O Verulam Advisory, Rivers Lodge West Common Harpenden Herts AL5 2JD on 15 May 2019
14 May 2019 LIQ02 Statement of affairs
14 May 2019 600 Appointment of a voluntary liquidator
14 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
06 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 AD02 Register inspection address has been changed from 8 Pink Apple Castle Ashby Northampton NN7 1LF United Kingdom to 17 Home Farm Luton Hoo Estate Luton LU1 3TD
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 TM01 Termination of appointment of Ian Mason Hill as a director on 22 October 2015
28 May 2015 AP01 Appointment of Miss Lenh Ly as a director on 28 May 2015
28 May 2015 TM02 Termination of appointment of Lenh Ly as a secretary on 28 May 2015
28 May 2015 AD01 Registered office address changed from Unit 17 Home Farm Luton Hoo Estate Luton LU1 3TD England to Unit 17 Home Farm Luton Hoo Estate Luton LU1 3TD on 28 May 2015
28 May 2015 AD01 Registered office address changed from Castle Ashby Northampton NN7 1LF to Unit 17 Home Farm Luton Hoo Estate Luton LU1 3TD on 28 May 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014