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APEDALE DEVELOPMENTS LIMITED

Company number 05532434

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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)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.68 Liquidators' statement of receipts and payments to 10 September 2013
16 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 AD01 Registered office address changed from 98 Lancaster Road Newcastle Staffordshire ST5 1DS United Kingdom on 18 October 2012
17 Oct 2012 4.20 Statement of affairs with form 4.19
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-09
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
19 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 150,099
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 150,099
14 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
26 Aug 2010 AD01 Registered office address changed from 8 the Paddocks Stableford Court Stableford Stoke on Trent S75 5JH on 26 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from 13 trentham court stoke on trent ST4 8FB
14 Apr 2009 288c Director and Secretary's Change of Particulars / david mayer / 14/01/2009 / HouseName/Number was: , now: 8 the paddocks; Street was: 13 trentham court, now: stableford court; Area was: park drive, now: ; Post Town was: stoke on trent, now: stableford; Region was: staffordshire, now: stoke on trent; Post Code was: ST4 8FB, now: S75 5JH
20 Aug 2008 363a Return made up to 10/08/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007