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APLEY DEVELOPMENTS LIMITED

Company number 05526197

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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)
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
  • GBP 5,150
16 Jun 2015 SH20 Statement by Directors
16 Jun 2015 SH19 Statement of capital on 16 June 2015
  • GBP 5,150
16 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
16 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 23/05/2015
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
  • GBP 15,000
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
  • GBP 15,000
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