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APPY FOOD AND DRINKS LIMITED

Company number 08055395

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
19 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 19 February 2021
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
12 Feb 2019 AD01 Registered office address changed from Unit 2S.01 10 Barley Mow Passage Chiswick London W4 4PH England to 81 Station Road Marlow SL7 1NS on 12 February 2019
11 Feb 2019 LIQ02 Statement of affairs
11 Feb 2019 600 Appointment of a voluntary liquidator
11 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22
07 Oct 2018 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
01 May 2018 AD01 Registered office address changed from 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to Unit 2S.01 10 Barley Mow Passage Chiswick London W4 4PH on 1 May 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 AD01 Registered office address changed from Studio G.02 the Perfume Factory Wales Farm Road London W3 6UG to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 13 October 2017
29 Sep 2017 MR01 Registration of charge 080553950002, created on 28 September 2017
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,000
11 Feb 2016 MR01 Registration of charge 080553950001, created on 3 February 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2015
02 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013