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APPT CORPORATION LIMITED

Company number 05812951

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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)
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 22 pages (22 pages)
01 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 May 2023	AD01	Registered office address changed from 11/59 High Road East Finchley London N2 8AW to 45 Gresham Street London EC2V 7BG on 15 May 2023	View PDF Registered office address changed from 11/59 High Road East Finchley London N2 8AW to 45 Gresham Street London EC2V 7BG on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Sarah Louise Carter as a director on 11 May 2022	View PDF Termination of appointment of Sarah Louise Carter as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD01	Registered office address changed from Mcdonald's Uxbridge Road Iron Bridge Southall Middlesex UB1 3EG to 11/59 High Road East Finchley London N2 8AW on 4 March 2022	View PDF Registered office address changed from Mcdonald's Uxbridge Road Iron Bridge Southall Middlesex UB1 3EG to 11/59 High Road East Finchley London N2 8AW on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC05	Change of details for Mcdonald's Restaurants Limited as a person with significant control on 4 March 2022	View PDF Change of details for Mcdonald's Restaurants Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Atul Pathak as a person with significant control on 4 March 2022	View PDF Cessation of Atul Pathak as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Tarspal Pathak as a director on 4 March 2022	View PDF Termination of appointment of Tarspal Pathak as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM02	Termination of appointment of Tarspal Pathak as a secretary on 4 March 2022	View PDF Termination of appointment of Tarspal Pathak as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
17 Sep 2021	AP01	Appointment of Sarah Louise Carter as a director on 6 September 2021	View PDF Appointment of Sarah Louise Carter as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Atul Pathak as a director on 6 September 2021	View PDF Termination of appointment of Atul Pathak as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Nov 2020	TM01	Termination of appointment of Alistair Macrow as a director on 16 July 2020	View PDF Termination of appointment of Alistair Macrow as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mary Elizabeth Hart as a director on 16 July 2020	View PDF Appointment of Mary Elizabeth Hart as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)

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APPT CORPORATION LIMITED

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