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APPLE TRAINING ACADEMY LIMITED

Company number 07869814

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2018 AD01 Registered office address changed from 282 Leigh Road Leigh-on-Sea Essex SS9 1BW England to Saxon House Saxon Way Cheltenham GL52 6QX on 25 October 2018
24 Oct 2018 LIQ02 Statement of affairs
24 Oct 2018 600 Appointment of a voluntary liquidator
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
07 Feb 2018 AD01 Registered office address changed from 282 Leigh Road, Leigh on Sea, Essex Leigh Road Leigh-on-Sea SS9 1BW England to 282 Leigh Road Leigh-on-Sea Essex SS9 1BW on 7 February 2018
07 Feb 2018 AD01 Registered office address changed from 26 Bell Street Sawbridgeworth CM21 9AN to 282 Leigh Road, Leigh on Sea, Essex Leigh Road Leigh-on-Sea SS9 1BW on 7 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Sergio Miguel Paya Borrull on 2 February 2018
18 Dec 2017 MR01 Registration of charge 078698140003, created on 8 December 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2017 MR04 Satisfaction of charge 078698140002 in full
31 Oct 2017 MR04 Satisfaction of charge 078698140001 in full
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 PSC01 Notification of Sergio Miguel Paya Borrull as a person with significant control on 29 September 2017
29 Sep 2017 PSC07 Cessation of Stanley Hill Properties Limited as a person with significant control on 29 September 2017
28 Sep 2017 AP01 Appointment of Mr Sergio Miguel Paya Borrull as a director on 4 September 2017
28 Sep 2017 TM01 Termination of appointment of Julie Christiana Cook as a director on 4 September 2017
28 Sep 2017 TM01 Termination of appointment of Adrian John Cook as a director on 4 September 2017
18 Jul 2017 PSC02 Notification of Stanley Hill Properties Limited as a person with significant control on 14 July 2017
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates