APP55 LTD

Company number 07199829

Date	Type	Description	View / Download
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 27 April 2016	(14 pages)
16 May 2015	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT England to C/O Duff & Phelps Ltd the Chancery 5B Spring Gardens Manchester M2 1EW on 16 May 2015	(2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
11 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
11 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28	(1 page)
02 Oct 2014	AD01	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT on 2 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 217,321.000184	(6 pages)
28 Mar 2014	AP01	Appointment of Mr Michael Timothy Norton as a director	(2 pages)
11 Feb 2014	MR01	Registration of charge 071998290001	(33 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(14 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
12 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 217,321	(4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 19/04/2012	(1 page)
26 Apr 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 171,607	(4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
21 Apr 2012	TM01	Termination of appointment of Sheila Beaton as a director	(1 page)
21 Apr 2012	TM02	Termination of appointment of Sheila Beaton as a secretary	(1 page)
21 Apr 2012	AP01	Appointment of Mr Christopher John Hall as a director	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 99,000.000000	(4 pages)