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APPLE VENTURES LIMITED

Company number 05666641

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
15 Feb 2011 4.20 Statement of affairs with form 4.19
15 Feb 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08
01 Feb 2011 AD01 Registered office address changed from Griffin Court, 201 Chapel Street Manchester Manchester M3 5EQ on 1 February 2011
04 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2009 363a Return made up to 05/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jan 2008 363a Return made up to 05/01/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jul 2007 288c Director's particulars changed
08 Mar 2007 363s Return made up to 05/01/07; full list of members
24 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 30/10/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 06/01/06
05 Jan 2006 NEWINC Incorporation