APPLEKIRK HOLDINGS LIMITED: Filings

  • Overview

    Company NameAPPLEKIRK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07540174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APPLEKIRK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 104
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 104
    SH01

    Total exemption full accounts made up to Oct 05, 2012

    10 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 23, 2012 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Reclassification of shares 21/12/2011
    RES13

    legacy

    11 pagesMG01

    Director's details changed for Mr Maxwell Messina Jacob Hembry on Aug 19, 2011

    2 pagesCH01

    Current accounting period shortened from Feb 28, 2012 to Sep 30, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 27, 2011

    • Capital: GBP 104
    3 pagesSH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0