- Company Overview for APL (2011) LIMITED (05773267)
- Filing history for APL (2011) LIMITED (05773267)
- People for APL (2011) LIMITED (05773267)
- Insolvency for APL (2011) LIMITED (05773267)
- More for APL (2011) LIMITED (05773267)
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) |
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19 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jun 2013 | AD01 | Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 13 June 2013 | |
13 Jun 2013 | 4.70 | Declaration of solvency | |
13 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2013 | LIQ MISC RES | Resolution insolvency:res re payment of creditors | |
13 Jun 2013 | LIQ MISC RES | Resolution insolvency:res re specie | |
13 Jun 2013 | RESOLUTIONS |
Resolutions
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18 Dec 2012 | CERTNM |
Company name changed aaronite partners LIMITED\certificate issued on 18/12/12
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18 Dec 2012 | CONNOT | Change of name notice | |
10 Dec 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | |
16 Apr 2012 | AR01 |
Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-16
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21 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
21 Mar 2011 | AA01 | Current accounting period shortened from 31 May 2011 to 31 March 2011 | |
09 Nov 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Michael John Grant on 6 April 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Robert Iain Lynam on 6 April 2010 | |
20 Aug 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
22 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
18 Jul 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
18 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
17 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
17 Apr 2007 | 363a | Return made up to 06/04/07; full list of members |