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APRICOT PROPERTIES(WEST BROOK HOUSE) LTD

Company number 07336748

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2014 AD01 Registered office address changed from Millgate House Ruscombe Lane Ruscombe Reading Berkshire RG10 9JT England on 2 January 2014
31 Dec 2013 4.70 Declaration of solvency
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3
15 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
10 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Paul Wills as a director
24 Aug 2012 AP01 Appointment of Mr Nicholas Stephen Jackson as a director
24 Aug 2012 AP01 Appointment of Mr Paul Andrew Wills as a director
24 Aug 2012 AP01 Appointment of Mr David Simpson as a director
21 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2012 TM01 Termination of appointment of Gary Short as a director
20 Aug 2012 TM01 Termination of appointment of Russell Howell as a director
20 Aug 2012 TM01 Termination of appointment of Alan Dalton as a director
20 Aug 2012 AD01 Registered office address changed from the Old Court House London Road Ascot Berkshire SL5 7FL England on 20 August 2012
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 3
25 Aug 2010 AP01 Appointment of Mr Alan Nigel Dalton as a director