- Company Overview for APLEY DEVELOPMENTS LIMITED (05526197)
- Filing history for APLEY DEVELOPMENTS LIMITED (05526197)
- People for APLEY DEVELOPMENTS LIMITED (05526197)
- More for APLEY DEVELOPMENTS LIMITED (05526197)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2015 | DS01 | Application to strike the company off the register | |
17 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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16 Jun 2015 | SH20 | Statement by Directors | |
16 Jun 2015 | SH19 |
Statement of capital on 16 June 2015
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16 Jun 2015 | CAP-SS | Solvency Statement dated 15/05/15 | |
16 Jun 2015 | RESOLUTIONS |
Resolutions
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
20 May 2015 | TM01 | Termination of appointment of Robert James Rickman as a director on 15 May 2015 | |
04 Sep 2014 | CH04 | Secretary's details changed | |
15 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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25 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
09 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of David Foster as a director | |
31 Jan 2014 | AP01 | Appointment of Mr Robert James Rickman as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
20 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
07 Nov 2011 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 | |
03 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders |