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ANDREW APPS LIMITED

Company number 07527293

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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 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 AD01 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
15 Jan 2016 TM01 Termination of appointment of Andrew Apps as a director on 3 March 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 Apr 2015 AP01 Appointment of Mr Andrew Apps as a director on 1 September 2014
24 Apr 2015 CH01 Director's details changed for Mrs Emma Jane Apps on 2 February 2015
04 Mar 2015 CERTNM Company name changed choc-a-lot fountains LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015 AP01 Appointment of Andrew Apps as a director on 3 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Oct 2013 CERTNM Company name changed demolition & construction services LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
09 Oct 2013 TM01 Termination of appointment of Charles & Company Services Limited as a director
09 Oct 2013 AP01 Appointment of Mrs Emma Jane Apps as a director
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
15 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of James Sweeney as a director
15 May 2012 AP02 Appointment of Charles & Company Services Limited as a director