Companies House does not verify the accuracy of the information filed

APPLEFIRST LTD

Company number 11537286

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	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 - 14 pages (14 pages)
13 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 10 February 2023	View PDF Liquidators' statement of receipts and payments to 10 February 2023 - link opens in a new window - 11 pages (11 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 February 2022	View PDF Liquidators' statement of receipts and payments to 10 February 2022 - link opens in a new window - 11 pages (11 pages)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 February 2021	View PDF Liquidators' statement of receipts and payments to 10 February 2021 - link opens in a new window - 12 pages (12 pages)
18 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from 1 the Crescent Taunton TA1 4EA to Allan House 10 John Princes Street London W1G 0AH on 29 January 2020	View PDF Registered office address changed from 1 the Crescent Taunton TA1 4EA to Allan House 10 John Princes Street London W1G 0AH on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	PSC07	Cessation of Abdou Razak Amadou as a person with significant control on 15 February 2019	View PDF Cessation of Abdou Razak Amadou as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 130,000	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AD01	Registered office address changed from 7 John Street London WC1N 2ES to 1 the Crescent Taunton TA1 4EA on 9 September 2019	View PDF Registered office address changed from 7 John Street London WC1N 2ES to 1 the Crescent Taunton TA1 4EA on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 28 August 2019	View PDF Termination of appointment of John Martin Brodie Clark as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP01	Appointment of Mr Jonathan Anthony Dunne as a director on 28 August 2019	View PDF Appointment of Mr Jonathan Anthony Dunne as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Abdou Razak Amadou as a director on 30 April 2019	View PDF Termination of appointment of Abdou Razak Amadou as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP04	Appointment of Jirehouse Secretaries Ltd as a secretary on 20 September 2018	View PDF Appointment of Jirehouse Secretaries Ltd as a secretary on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-25 GBP 100 - link opens in a new window - 67 pages (67 pages)

Cookies on Companies House services

APPLEFIRST LTD

Filter by category