- Company Overview for APPLEWOOD OPERATIONS LTD (07279112)
- Filing history for APPLEWOOD OPERATIONS LTD (07279112)
- People for APPLEWOOD OPERATIONS LTD (07279112)
- Insolvency for APPLEWOOD OPERATIONS LTD (07279112)
- More for APPLEWOOD OPERATIONS LTD (07279112)
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) |
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15 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Jun 2016 | 4.70 | Declaration of solvency | |
29 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
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17 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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17 Jun 2015 | AD02 | Register inspection address has been changed from C/O Sail Business Solution Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | |
17 Jun 2015 | CH01 | Director's details changed for Mr Mark Eggers on 17 June 2015 | |
26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Jul 2013 | AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
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26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
26 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
26 Jun 2012 | CH01 | Director's details changed for Mr Mark Eggers on 26 June 2012 | |
26 Jun 2012 | AD02 | Register inspection address has been changed | |
07 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
07 Jul 2011 | CH01 | Director's details changed for Mr Mark Eggers on 9 June 2011 | |
05 Aug 2010 | AP01 | Appointment of Mr Mark Eggers as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Marise Heydenrych as a director | |
09 Jun 2010 | NEWINC |
Incorporation
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