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ADVENT OAKAPPLE LIMITED

Company number 06072166

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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)
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Dec 2013	AD01	Registered office address changed from Oakapple House 1 John Charles Way Leeds LS12 6QA on 31 December 2013	View PDF Registered office address changed from Oakapple House 1 John Charles Way Leeds LS12 6QA on 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 August 2012	View PDF Total exemption small company accounts made up to 30 August 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 2	View PDF Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 August 2011	View PDF Total exemption small company accounts made up to 30 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AP03	Appointment of Mr Philip John Taylor as a secretary on 27 January 2012	View PDF Appointment of Mr Philip John Taylor as a secretary on 27 January 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM02	Termination of appointment of Simon Marcus Kernyckyj as a secretary on 27 January 2012	View PDF Termination of appointment of Simon Marcus Kernyckyj as a secretary on 27 January 2012 - link opens in a new window - 1 page (1 page)
24 May 2011	AA	Total exemption small company accounts made up to 30 August 2010	View PDF Total exemption small company accounts made up to 30 August 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 August 2009	View PDF Total exemption small company accounts made up to 30 August 2009 - link opens in a new window - 5 pages (5 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
23 May 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 August 2009	View PDF Previous accounting period shortened from 31 August 2009 to 30 August 2009 - link opens in a new window - 1 page (1 page)
03 May 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
14 Aug 2009	AA	Accounts made up to 26 January 2008	View PDF Accounts made up to 26 January 2008 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/08/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/08/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
04 Mar 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)

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