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A P P WHOLESALE LIMITED

Company number 06552800

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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)
17 Dec 2019 MR04 Satisfaction of charge 1 in full
17 Dec 2019 MR04 Satisfaction of charge 065528000003 in full
16 Dec 2019 MR01 Registration of charge 065528000005, created on 6 December 2019
16 Dec 2019 MR01 Registration of charge 065528000004, created on 6 December 2019
26 Nov 2019 RR02 Re-registration from a public company to a private limited company
26 Nov 2019 MAR Re-registration of Memorandum and Articles
26 Nov 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2019 MR04 Satisfaction of charge 2 in full
19 Jun 2019 AUD Auditor's resignation
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 Jan 2019 AA Full accounts made up to 31 July 2018
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
07 Feb 2018 AA Full accounts made up to 31 July 2017
04 Aug 2017 MR01 Registration of charge 065528000003, created on 4 August 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 Feb 2017 AA Full accounts made up to 31 July 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
29 Jan 2016 AA Full accounts made up to 31 July 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 02/02/2016
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000,000
26 Jan 2015 AA Full accounts made up to 31 July 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000,000
22 Jan 2014 CH01 Director's details changed for Allan Paul Pierce on 22 January 2014
02 Jan 2014 AA Full accounts made up to 31 July 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders