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APPLE CORPORATE SERVICES LIMITED

Company number 05114532

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 June 2018
04 Jul 2017 AD01 Registered office address changed from 5a Mill Common Huntingdon Cambridgeshire PE29 3AU to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 4 July 2017
03 Jul 2017 600 Appointment of a voluntary liquidator
03 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-22
03 Jul 2017 LIQ02 Statement of affairs
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016 CH01 Director's details changed for Mr Peter James Holmes on 10 September 2014
18 May 2016 CH03 Secretary's details changed for Mr Peter James Holmes on 10 September 2014
11 Mar 2016 TM01 Termination of appointment of Bi Fah Wong as a director on 11 March 2016
04 Mar 2016 AP01 Appointment of Madam Bi Fah Wong as a director on 3 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
27 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2014 AD01 Registered office address changed from 2 Stonely Road Easton Huntingdon Cambridgeshire PE28 0TT on 26 March 2014
24 Jul 2013 TM01 Termination of appointment of Jane Holmes as a director
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders