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APPLEDAY LIMITED

Company number 05684041

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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)
27 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 2.35B Notice of move from Administration to Dissolution on 12 April 2011
22 Nov 2010 TM01 Termination of appointment of a director
23 Aug 2010 2.23B Result of meeting of creditors
29 Jul 2010 2.17B Statement of administrator's proposal
21 Jul 2010 2.16B Statement of affairs with form 2.14B
25 Jun 2010 AD01 Registered office address changed from , Sherlock House 73 Baker Street, London, W1U 6rd on 25 June 2010
25 Jun 2010 AD01 Registered office address changed from , Chandler House, 7 Ferry Road Office Park, Preston, Lancashire, PR2 2YH on 25 June 2010
15 Jun 2010 2.12B Appointment of an administrator
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 102
25 Jan 2010 CH01 Director's details changed for Mr Steven Hawthorn on 23 January 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2009 363a Return made up to 23/01/09; full list of members
15 Oct 2008 363a Return made up to 23/01/08; full list of members
15 Oct 2008 288c Director's Change of Particulars / steven hawthorn / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 127; Street was: 70 union street, now: newark street; Post Code was: PA16 8BL, now: PA16 7TR; Country was: , now: united kingdom
06 Oct 2008 88(2) Ad 18/09/08 gbp si 2@1=2 gbp ic 4/6
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 88(2)R Ad 28/04/06--------- £ si 96@1
26 Jun 2007 363s Return made up to 23/01/07; full list of members
20 Jun 2007 88(2)R Ad 29/03/07--------- £ si 2@1=2 £ ic 2/4
27 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
27 Apr 2007 287 Registered office changed on 27/04/07 from: suite 10, the old convent beeches green, stroud, glos GL5 4AD