- Company Overview for APPLE PIE HOUSE.COM 2008 LTD. (05571600)
- Filing history for APPLE PIE HOUSE.COM 2008 LTD. (05571600)
- People for APPLE PIE HOUSE.COM 2008 LTD. (05571600)
- Insolvency for APPLE PIE HOUSE.COM 2008 LTD. (05571600)
- More for APPLE PIE HOUSE.COM 2008 LTD. (05571600)
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) |
---|---|---|---|
08 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Oct 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
12 Sep 2017 | AD01 | Registered office address changed from 148 Chelmsley Road Birmingham B37 7SP England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 September 2017 | |
11 Sep 2017 | LIQ02 | Statement of affairs | |
11 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
11 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2017 | AD01 | Registered office address changed from 2 the Peacocks Holt Norfolk NR25 6AL to 148 Chelmsley Road Birmingham B37 7SP on 30 July 2017 | |
14 Feb 2017 | AA | Micro company accounts made up to 31 July 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
30 Mar 2016 | CH03 | Secretary's details changed for Mr Graeme Miles on 30 March 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Mr Graeme Miles on 30 March 2016 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
|
22 Sep 2015 | AD01 | Registered office address changed from 2 the Peacocks Holt Norfolk NR25 6AL England to 2 the Peacocks Holt Norfolk NR25 6AL on 22 September 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from 148 Chelmsley Road Birmingham B37 7SP to 2 the Peacocks Holt Norfolk NR25 6AL on 22 September 2015 | |
25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
02 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
11 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
28 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
11 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2012 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders |