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APPLE GROUP HOLDINGS LIMITED

Company number 06496989

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 May 2024	View PDF Liquidators' statement of receipts and payments to 8 May 2024 - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 May 2023	View PDF Liquidators' statement of receipts and payments to 8 May 2023 - link opens in a new window - 17 pages (17 pages)
12 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	View PDF Liquidators' statement of receipts and payments to 8 May 2022 - link opens in a new window - 17 pages (17 pages)
14 Dec 2021	TM01	Termination of appointment of Scott David Hill as a director on 7 April 2021	View PDF Termination of appointment of Scott David Hill as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 18 pages (18 pages)
14 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 18 pages (18 pages)
31 May 2019	AD01	Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to Office D Beresford House Town Quay Southampton SO14 2AQ on 31 May 2019	View PDF Registered office address changed from Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to Office D Beresford House Town Quay Southampton SO14 2AQ on 31 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09 - link opens in a new window - 1 page (1 page)
28 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
16 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
22 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CH03	Secretary's details changed for Miss Natalie Sara Knights on 19 May 2016	View PDF Secretary's details changed for Miss Natalie Sara Knights on 19 May 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CH01	Director's details changed for Mr Scott David Hill on 19 May 2016	View PDF Director's details changed for Mr Scott David Hill on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AP03	Appointment of Miss Natalie Sara Knights as a secretary on 2 September 2015	View PDF Appointment of Miss Natalie Sara Knights as a secretary on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM02	Termination of appointment of William James Mackay as a secretary on 2 September 2015	View PDF Termination of appointment of William James Mackay as a secretary on 2 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of William James Mackay as a director on 2 September 2015	View PDF Termination of appointment of William James Mackay as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)

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APPLE GROUP HOLDINGS LIMITED

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