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362 APPLE LIMITED

Company number 07287852

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 18 August 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2014
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
30 May 2016 DS02 Withdraw the company strike off application
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
14 Jul 2014 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN to 21 Holborn Viaduct London EC1A 2DY on 14 July 2014
09 May 2014 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09
03 Apr 2014 TM02 Termination of appointment of Lars Nitschke as a secretary
31 Mar 2014 CERTNM Company name changed hanseatic capital uk LTD\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
31 Mar 2014 CONNOT Change of name notice
04 Jan 2014 TM01 Termination of appointment of Lars Nitschke as a director
03 Jan 2014 TM01 Termination of appointment of Thomas Kuspert as a director