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APPT CORPORATION LIMITED

Company number 05812951

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 22 March 2024
01 Jun 2023 LIQ01 Declaration of solvency
15 May 2023 AD01 Registered office address changed from 11/59 High Road East Finchley London N2 8AW to 45 Gresham Street London EC2V 7BG on 15 May 2023
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
28 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2022 MA Memorandum and Articles of Association
17 May 2022 CC04 Statement of company's objects
16 May 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 SH08 Change of share class name or designation
12 May 2022 TM01 Termination of appointment of Sarah Louise Carter as a director on 11 May 2022
04 Mar 2022 AD01 Registered office address changed from Mcdonald's Uxbridge Road Iron Bridge Southall Middlesex UB1 3EG to 11/59 High Road East Finchley London N2 8AW on 4 March 2022
04 Mar 2022 PSC05 Change of details for Mcdonald's Restaurants Limited as a person with significant control on 4 March 2022
04 Mar 2022 PSC07 Cessation of Atul Pathak as a person with significant control on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Tarspal Pathak as a director on 4 March 2022
04 Mar 2022 TM02 Termination of appointment of Tarspal Pathak as a secretary on 4 March 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 AP01 Appointment of Sarah Louise Carter as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Atul Pathak as a director on 6 September 2021
20 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 December 2019
10 Nov 2020 TM01 Termination of appointment of Alistair Macrow as a director on 16 July 2020
10 Nov 2020 AP01 Appointment of Mary Elizabeth Hart as a director on 16 July 2020