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APRIL & MAE LTD

Company number 08023327

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
05 May 2017 CH01 Director's details changed for Mrs Susan Walsh on 5 May 2017
26 Jan 2017 AD01 Registered office address changed from Bethal Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE to Weavers Fold 9 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY on 26 January 2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
05 Jan 2016 TM02 Termination of appointment of Jean Margaret Faulkner as a secretary on 24 December 2015
05 Jan 2016 TM01 Termination of appointment of Jean Margaret Faulkner as a director on 24 December 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
22 Feb 2015 AD01 Registered office address changed from Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE England to Bethal Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE on 22 February 2015
13 Feb 2015 AD01 Registered office address changed from Weavers Fold Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY to Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE on 13 February 2015
01 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 CH01 Director's details changed for Mrs Jean Margaret Faulkner on 18 December 2013
01 May 2014 CH01 Director's details changed for Mrs Susan Walsh on 18 December 2013
01 May 2014 CH03 Secretary's details changed for Mrs Jean Margaret Faulkner on 18 December 2013
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
03 May 2013 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
03 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mrs Jean Margaret Faulkner as a director
26 Jun 2012 AP03 Appointment of Mrs Jean Margaret Faulkner as a secretary
10 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted