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APPLECROSS PRODUCTIONS LIMITED

Company number 01987374

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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)
05 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 AD01 Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 12 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
04 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 MR04 Satisfaction of charge 1 in full
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mrs Isabel Joan Smith on 4 July 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 04/07/09; full list of members