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APPLE HOLDCO LIMITED

Company number 07180370

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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)
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AD01	Registered office address changed from Lutea House,Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2 January 2015	View PDF Registered office address changed from Lutea House,Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE to Kpmg Restructuring One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 7,656,400	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 7,656,400 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Alec Johnson as a director	View PDF Termination of appointment of Alec Johnson as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Apr 2013	AR01	Annual return made up to 21 March 2013	View PDF Annual return made up to 21 March 2013 - link opens in a new window - 50 pages (50 pages)
11 Mar 2013	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	View PDF Appointment of Mr Daniel James Rushbrook as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2013	TM02	Termination of appointment of Stelios Charalambous as a secretary	View PDF Termination of appointment of Stelios Charalambous as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
16 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 55 pages (55 pages)
21 Mar 2012	SH02	Statement of capital on 15 July 2011 GBP 7,656,400.00	View PDF Statement of capital on 15 July 2011 GBP 7,656,400.00 - link opens in a new window - 57 pages (57 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 15,212,800.00	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 15,212,800.00 - link opens in a new window - 49 pages (49 pages)
25 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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