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APPLE PIE HOUSE.COM 2008 LTD.

Company number 05571600

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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