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APPLEKIRK PROPERTIES LIMITED

Company number 04883713

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 DS01 Application to strike the company off the register
24 Dec 2015 TM01 Termination of appointment of Applekirk Holdings Limited as a director on 21 December 2015
14 Oct 2015 RM02 Notice of ceasing to act as receiver or manager
13 May 2015 RM01 Appointment of receiver or manager
09 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 150,000
28 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
25 Jul 2014 AP01 Appointment of Mr Peter Leslie Williams as a director on 2 January 2014
21 Mar 2014 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 150,000
17 Jan 2014 TM01 Termination of appointment of Maxwell Hembry as a director
17 Jan 2014 AA Total exemption small company accounts made up to 5 October 2012
16 Jan 2014 AP02 Appointment of Applekirk Holdings Limited as a director
15 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
20 Apr 2012 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 20 April 2012
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 21/12/2011