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APPLE ENERGY SOLUTIONS LTD

Company number 07911559

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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)
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	View PDF Liquidators' statement of receipts and payments to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
13 Jul 2016	AD01	Registered office address changed from Unit 5 Swinnow Court, 621 Stanningley Road Leeds LS13 4ER England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 July 2016	View PDF Registered office address changed from Unit 5 Swinnow Court, 621 Stanningley Road Leeds LS13 4ER England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-01 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from Unit 6 Swinnow Court 621 Stanningley Road Bramley Leeds West Yorkshire LS13 4ER to Unit 5 Swinnow Court, 621 Stanningley Road Leeds LS13 4ER on 3 June 2016	View PDF Registered office address changed from Unit 6 Swinnow Court 621 Stanningley Road Bramley Leeds West Yorkshire LS13 4ER to Unit 5 Swinnow Court, 621 Stanningley Road Leeds LS13 4ER on 3 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AD01	Registered office address changed from C/O Cubic Business Centre Cubic Buisness Centre 533 Stanningley Road Bramley Leeds LS13 4EN LS13 4EN United Kingdom on 21 August 2012	View PDF Registered office address changed from C/O Cubic Business Centre Cubic Buisness Centre 533 Stanningley Road Bramley Leeds LS13 4EN LS13 4EN United Kingdom on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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