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APPLEWOOD OPERATIONS LTD

Company number 07279112

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
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
  • MODEL ARTICLES ‐ Model articles adopted