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APPS LAND LIMITED

Company number 08179661

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2018 AD01 Registered office address changed from 9 Lanark Square London E14 9RE to 81 Station Road Marlow Bucks SL7 1NS on 23 August 2018
15 Aug 2018 LIQ02 Statement of affairs
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
21 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
29 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 28 February 2018
18 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
16 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 TM01 Termination of appointment of Brian Andrew Reynolds as a director on 11 September 2015
11 Sep 2015 AP01 Appointment of Mr David Whitmarsh as a director on 11 September 2015
11 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
13 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AD01 Registered office address changed from 2 Turnberry Quay London E14 9RD on 3 March 2014
12 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 1
22 May 2013 AP01 Appointment of Mr Brian Andrew Reynolds as a director