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APP COLLECTIVE LIMITED

Company number 09924651

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Micro company accounts made up to 31 October 2018
17 Oct 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Sep 2018 PSC04 Change of details for Mr Simon Mark Goodyear as a person with significant control on 29 August 2018
31 Aug 2018 PSC04 Change of details for Mr Simon Mark Goodyear as a person with significant control on 29 August 2018
30 Aug 2018 PSC07 Cessation of Ross Grant Layton as a person with significant control on 29 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Simon Mark Goodyear on 29 August 2018
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Jun 2016 CC04 Statement of company's objects
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 25/04/2016
17 Jun 2016 SH03 Purchase of own shares.
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 2
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted