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UK APPLE TOPCO LIMITED

Company number 09188879

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
14 Jun 2017 SH19 Statement of capital on 14 June 2017
  • GBP 16,199,999
14 Jun 2017 CAP-SS Solvency Statement dated 17/10/16
14 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2017 AUD Auditor's resignation
27 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 16,200,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 02/09/2015 as it was not properly delivered.
27 Jan 2016 AD01 Registered office address changed from , 30 30 Eastcheap, London, EC3M 1HD to 30 Eastcheap London EC3M 1HD on 27 January 2016
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 16,200,000
  • ANNOTATION Clarification a replacement AR01 was registered on 14/06/2016.
02 Sep 2015 AD01 Registered office address changed from , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom to 30 Eastcheap London EC3M 1HD on 2 September 2015
01 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 16,200,000