- Company Overview for APPT CORPORATION LIMITED (05812951)
- Filing history for APPT CORPORATION LIMITED (05812951)
- People for APPT CORPORATION LIMITED (05812951)
- Insolvency for APPT CORPORATION LIMITED (05812951)
- More for APPT CORPORATION LIMITED (05812951)
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) |
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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
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|
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
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|
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 |