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APARTMENTS.COM LIMITED

Company number 05127064

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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)
28 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
29 Dec 2010 AD01 Registered office address changed from 46 Clerkenwell Close London EC1R 0AZ United Kingdom on 29 December 2010
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2010 AP01 Appointment of Derek Leonard Lewis as a director
01 Jul 2010 AD01 Registered office address changed from C/O Derek Lewis Lower Ground Floor 46, Clerkenwell Close London EC1R 0AZ United Kingdom on 1 July 2010
25 Jun 2010 AD01 Registered office address changed from C/O C/0 Hb Surveyors Portland House 4 Great Portland Street London W1W 8QJ United Kingdom on 25 June 2010
16 Apr 2010 AD01 Registered office address changed from 34 Sovereign Road Kings Norton Business Centre Birmingham West Midlands B30 3HN on 16 April 2010
16 Apr 2010 TM01 Termination of appointment of Kim Beresford as a director
01 Oct 2009 AA Accounts made up to 31 May 2009
20 May 2009 363a Return made up to 13/05/09; full list of members
20 May 2009 190 Location of debenture register
20 May 2009 287 Registered office changed on 20/05/2009 from 34 sovereign road kings norton business centre birmingham west midlands B30 3HN
20 May 2009 353 Location of register of members
20 May 2009 288a Director appointed miss kim beresford
20 May 2009 288b Appointment Terminated Director keith thompson
20 May 2009 288b Appointment Terminated Director edward hinton platt
20 May 2009 AA Accounts made up to 31 May 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from unit 17 newey business park sedgley road west tipton west midlands DY4 8AH united kingdom
05 Dec 2008 CERTNM Company name changed coppershell LIMITED\certificate issued on 08/12/08
30 May 2008 363a Return made up to 13/05/08; full list of members
29 May 2008 353 Location of register of members