APPLE ACQUISITION LIMITED

Company number 07180412

Date	Type	Description	View / Download
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Jan 2015	4.70	Declaration of solvency	(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	(2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	MISC	Auditors resignation	(2 pages)
14 Jul 2014	AUD	Auditor's resignation	(2 pages)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,719,288.01	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Stelios Charalambous as a director	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
08 Jul 2013	TM01	Termination of appointment of Alec Johnson as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AP03	Appointment of Mr Daniel James Rushbrook as a secretary	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
18 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(2 pages)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 3,719,288.01	(4 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
04 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
04 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(15 pages)

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