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APPLE AVIATION TECHNICAL SERVICES LIMITED

Company number 07494324

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Feb 2017 TM01 Termination of appointment of Martin Paul Sharp as a director on 3 February 2017
09 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Jul 2016 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 22 July 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
03 Feb 2016 CH01 Director's details changed for Scott Whittlestone on 15 January 2016
21 Jan 2016 CH01 Director's details changed for Simon Pickford on 15 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Martin Paul Sharp on 15 January 2016
21 Jan 2016 CH01 Director's details changed for Simon Pickford on 15 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Bernard John Longman on 15 January 2016
21 Jan 2016 CH01 Director's details changed for Simon Pickford on 15 January 2016
21 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 100
24 Dec 2012 SH03 Purchase of own shares.
17 Dec 2012 TM01 Termination of appointment of Mark Cooke as a director